LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO"

Other types of loans not included in other groups

BIN 100240020468

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts33

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019149 172 ₸2 406 ₸
2016854 732 ₸13 786 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkestanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 242 total connections
  • 192 by founders
  • 6 by address
  • 6 by management
  • 33 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Jibek Joli , Д.123

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO" — BIN 100240020468

Last registry change: 23.02.2010

LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO" was registered on 23.02.2010. In 2019, estimated annual revenue was 149 172 ₸ and tax payments totaled 2 406 ₸.

LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO" (BIN 100240020468) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica Jibek Joli, D.123, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO"

The head of LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO" is Kurganbekova Fatima Hajrullaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKSU-NESIE" KREDITNOE TOVARISCHESTVO" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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