LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT"

Other types of loans not included in other groups

BIN 111040008169

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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

Contacts27

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 596 ₸58 ₸
20191 333 930 ₸21 515 ₸
20181 095 168 ₸17 664 ₸
20171 202 862 ₸19 401 ₸
20166 912 070 ₸111 485 ₸
20156 179 106 ₸99 663 ₸

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

  • 164 total connections
  • 120 by founders
  • 6 by address
  • 6 by management
  • 27 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 Shkolnaya , Дом 5

Unit

КВ. 9

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT" — BIN 111040008169

Last registry change: 13.10.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT" was registered on 13.10.2011. In 2021, estimated annual revenue was 3 596 ₸ and tax payments totaled 58 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT" (BIN 111040008169) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Глубоковский Район, Кожоховский С.О., С.Кожохово, Ulica Shkolnaya , Дом 5, КВ. 9, 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 "KUANYSH-KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT" is Aumet Ersin.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT" appears in 1 court case (as plaintiff — 1, most recent date — 01.03.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KUANYSH-KREDIT" 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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