LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL"
Other financial services, financing in various sectors of the economy, investment activities
BIN 020840000295No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КРЕДИТ-КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КРЕДИТ-КАПИТАЛ" |
Status | Active |
Address | Abai Region, Raion Janasemei, Shulbinskaya P.A., P.Shulbinsk, Microdistrict 1 Microdistrict, House 2 |
Registration date | 15.08.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.08.2002 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 224 679 164 ₸ | 35 881 922 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 106 total connections
- 54 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Microdistrict 1 Microdistrict, House 2
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" — BIN 020840000295
Last registry change: 15.08.2002
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" was registered on 15.08.2002. In 2024, estimated annual revenue was 2 224 679 164 ₸ and tax payments totaled 35 881 922 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" (BIN 020840000295) has the status “Active”. Registered address — Abai Region, Raion Janasemei, Shulbinskaya P.A., P.Shulbinsk, Microdistrict 1 Microdistrict, House 2, region — Abai Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" is Skripov Nikolaj Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" was headed by Guk Veronika.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT-KAPITAL" 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.