LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ"

Other types of loans not included in other groups

BIN 110940022392

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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

Contacts32

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202023 436 ₸378 ₸
2019683 736 ₸11 028 ₸
20182 312 600 ₸37 300 ₸
201729 720 878 ₸479 369 ₸
20165 647 332 ₸91 086 ₸
20152 419 240 ₸39 020 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 205 total connections
  • 156 by founders
  • 6 by address
  • 6 by management
  • 32 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Beibitshilik , Дом 37

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ" — BIN 110940022392

Last registry change: 30.09.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ" was registered on 30.09.2011. In 2020, estimated annual revenue was 23 436 ₸ and tax payments totaled 378 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ" (BIN 110940022392) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii Raion, Belkaragaiskii S.O., S.Belkaragai, Ulica Beibitshilik, House 37, 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 "OR ALTAJ"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ" is Abylgajazov Muhametuali Totekinovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ" appears in 1 court case (as plaintiff — 1, most recent date — 23.01.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (32 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ" 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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