LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKBULAK NESIE"

Other types of loans not included in other groups

BIN 110940002556

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201611 307 932 ₸182 386 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 71 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Raion Marqakol, Markakolskii S.O., S.Karaoi, Vostochno-Kazahstanskaya Oblast S.Karaoi Bez Tipa Bez Nazvaniya House B/N Kv

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKBULAK NESIE" — BIN 110940002556

Last registry change: 05.09.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKBULAK NESIE" was registered on 05.09.2011. In 2016, estimated annual revenue was 11 307 932 ₸ and tax payments totaled 182 386 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKBULAK NESIE" (BIN 110940002556) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Raion Marqakol, Markakolskii S.O., S.Karaoi, Vostochno-Kazahstanskaya Oblast S.Karaoi Bez Tipa Bez Nazvaniya House B/N Kv, region — Vostochno-Kazahstanskaya 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 "KREDITNOE TOVARISCHESTVO "AKBULAK NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKBULAK NESIE" is Agiekov Kajrbek Sijabekovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKBULAK NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKBULAK 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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