LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANZHAN NESIE"

Other types of loans not included in other groups

BIN 110940008783

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015557 008 ₸8 984 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 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

Ulica Avrori , Дом 212а

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANZHAN NESIE" — BIN 110940008783

Last registry change: 14.09.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANZHAN NESIE" was registered on 14.09.2011. In 2015, estimated annual revenue was 557 008 ₸ and tax payments totaled 8 984 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANZHAN NESIE" (BIN 110940008783) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Avrori, House 212a, 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 "AMANZHAN NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANZHAN NESIE" is Usenova Zhanat Myrzagalievna.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANZHAN NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANZHAN 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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