LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOLASHAQ 2020"

Other types of loans not included in other groups

BIN 111040005342

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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

Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202270 122 ₸1 131 ₸
20211 178 ₸19 ₸
202054 684 ₸882 ₸
201916 785 570 ₸270 735 ₸
20181 520 054 ₸24 517 ₸
20178 595 432 ₸138 636 ₸
20166 590 414 ₸106 297 ₸
20154 523 892 ₸72 966 ₸

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: 4

Connections and affiliations

  • 144 total connections
  • 96 by founders
  • 6 by address
  • 12 by management
  • 25 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Andrei Ognev , Дом 8

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOLASHAQ 2020" — BIN 111040005342

Last registry change: 10.10.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOLASHAQ 2020" was registered on 10.10.2011. In 2022, estimated annual revenue was 70 122 ₸ and tax payments totaled 1 131 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOLASHAQ 2020" (BIN 111040005342) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Raion Ylken Narin, Ulken Narinskii S.O., S.Ulken Narin, Ulica Andrei Ognev, House 8, 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 "BOLASHAQ 2020"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOLASHAQ 2020" is Muhamadieva Asel' Segizbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOLASHAQ 2020" was headed by Muhamadiev Aslan Kumargazyuly.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOLASHAQ 2020" appears in 1 court case (as defendant — 1, most recent date — 08.06.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOLASHAQ 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOLASHAQ 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.

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