LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ"
Other types of loans not included in other groups
BIN 110940022392Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ" |
Name in Kazakh | "ӨР АЛТАЙ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OR ALTAJ" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ӨР АЛТАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii Raion, Belkaragaiskii S.O., S.Belkaragai, Ulica Beibitshilik, House 37 |
Registration date | 30.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.09.2011 |
Branches | Not found |
Contacts32
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 23 436 ₸ | 378 ₸ |
| 2019 | 683 736 ₸ | 11 028 ₸ |
| 2018 | 2 312 600 ₸ | 37 300 ₸ |
| 2017 | 29 720 878 ₸ | 479 369 ₸ |
| 2016 | 5 647 332 ₸ | 91 086 ₸ |
| 2015 | 2 419 240 ₸ | 39 020 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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.
Frequently asked questions
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