LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUR"

Other types of loans not included in other groups

BIN 110940021007

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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
20185 374 470 ₸86 685 ₸
20173 938 984 ₸63 532 ₸
201613 450 900 ₸216 950 ₸
20155 529 780 ₸89 190 ₸

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: 5

Connections and affiliations

  • 162 total connections
  • 120 by founders
  • 6 by address
  • 6 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

Vostochno-Kazahstanskaya Oblast, Ulanskii Raion, Bozanbaiskii S.O., S.Bozanbai, Uch.Akshi, Bez Tipa Bez Nazvaniya, -

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUR" — BIN 110940021007

Last registry change: 29.09.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUR" was registered on 29.09.2011. In 2018, estimated annual revenue was 5 374 470 ₸ and tax payments totaled 86 685 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUR" (BIN 110940021007) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ulanskii Raion, Bozanbaiskii S.O., S.Bozanbai, Uch.Akshi, Bez Tipa Bez Nazvaniya, -, 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 "SUR"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUR" is Ajtkazin Marat Majdanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUR" 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 (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUR" 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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