LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA"

Other types of loans not included in other groups

BIN 240140035847

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Qabylov Baqbergen GalymzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shosse Temirlanovskoe , Дом 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA" — BIN 240140035847

Last registry change: 30.01.2024

LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA" was registered on 30.01.2024.

LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA" (BIN 240140035847) has the status “Active”. Registered address — Shimkent, Raion Turan, Shosse Temirlanovskoe, House 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA"

The head of LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA" is Qabylov Baqbergen Galymzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA" 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.

Frequently asked questions

Similar companies5