LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE"

Other types of loans not included in other groups

BIN 110640018056
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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

Contacts55

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 292 318 ₸101 489 ₸
202378 306 ₸1 263 ₸
20224 158 588 ₸67 074 ₸
20201 005 268 ₸16 214 ₸
20193 165 596 ₸51 058 ₸
20182 130 816 ₸34 368 ₸
201711 132 534 ₸179 557 ₸
201613 925 758 ₸224 609 ₸
201517 968 220 ₸289 810 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 390 total connections
  • 318 by founders
  • 6 by address
  • 6 by management
  • 55 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

East Kazakhstan Region

House number and street

Street Gorohova, 34

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" — BIN 110640018056

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" was registered on 24.06.2011. In 2024, estimated annual revenue was 6 292 318 ₸ and tax payments totaled 101 489 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" (BIN 110640018056) has the status “Ликвидация”; dissolution date — 22.08.2024. Registered address — East Kazakhstan Region, Raion Samar, Samarskii S.O., S.Samarskoe, Street Gorohova, 34, region — East Kazakhstan Region, 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 "KREDITNOE TOVARISCHESTVO "SAMAR NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" is Zakirov Tursynkan Seittoktarovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" appears in 2 court cases (as plaintiff — 2, most recent date — 02.03.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (55 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" 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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