LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020"

Other types of loans not included in other groups

BIN 110840020055
Download free PDF

No sign-up or report credits required

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

Contacts104

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 166 466 ₸34 943 ₸
202034 968 ₸564 ₸
20195 190 330 ₸83 715 ₸
201810 204 766 ₸164 593 ₸
201727 124 194 ₸437 487 ₸
201615 062 094 ₸242 937 ₸
201520 359 808 ₸328 384 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 733 total connections
  • 606 by founders
  • 6 by address
  • 12 by management
  • 104 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Musilmankulova, House 62

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" — BIN 110840020055

Last registry change: 15.02.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" was registered on 31.08.2011. In 2021, estimated annual revenue was 2 166 466 ₸ and tax payments totaled 34 943 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" (BIN 110840020055) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Abai Region, Jarminskii Raion, Kalbatauskii S.O., S.Kalbatau, Street Musilmankulova, House 62, region — Abai 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 "ZHARMA-2020"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" is Baubekova Shynar Oralbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" was headed by Muhaev Dastan Bekkazyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (104 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" 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 companies10