LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QUNDYZDY"

Other types of loans not included in other groups

BIN 111040011208

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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

Contacts50

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 422 518 ₸103 589 ₸
20212 712 810 ₸43 755 ₸
20202 583 540 ₸41 670 ₸
2019976 190 ₸15 745 ₸
20185 067 136 ₸81 728 ₸
20173 179 856 ₸51 288 ₸
20164 291 268 ₸69 214 ₸
20154 140 050 ₸66 775 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 361 total connections
  • 294 by founders
  • 6 by address
  • 6 by management
  • 50 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muqanova Altyn QajyrtajqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QUNDYZDY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Abaiskii Raion, Kundizdinskii S.O., S.Jurekadir, Bez Tipa, Bez Nazvaniya

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QUNDYZDY" — BIN 111040011208

Last registry change: 07.11.2022

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QUNDYZDY" was registered on 17.10.2011. In 2022, estimated annual revenue was 6 422 518 ₸ and tax payments totaled 103 589 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QUNDYZDY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QUNDYZDY" (BIN 111040011208) has the status “Ликвидация”; dissolution date — 07.11.2022. Registered address — Oblast Abai, Abaiskii Raion, Kundizdinskii S.O., S.Jurekadir, Bez Tipa, Bez Nazvaniya, region — Oblast' abai, 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 "QUNDYZDY"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QUNDYZDY" is Muqanova Altyn Qajyrtajqyzy.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (50 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QUNDYZDY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QUNDYZDY" 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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