LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN"

Other types of loans not included in other groups

BIN 111040003326

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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

Contacts43

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024372 ₸6 ₸
20224 617 822 ₸74 481 ₸
2019814 370 ₸13 135 ₸
20184 998 502 ₸80 621 ₸
20174 441 370 ₸71 635 ₸
201617 450 954 ₸281 467 ₸
20155 395 426 ₸87 023 ₸

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: 2

Connections and affiliations

  • 288 total connections
  • 222 by founders
  • 6 by address
  • 12 by management
  • 43 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 Shabdan Tumashinov , 14

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN" — BIN 111040003326

Last registry change: 06.10.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN" was registered on 06.10.2011. In 2024, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN" (BIN 111040003326) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Raion Ylken Narin, Ulken Narinskii S.O., S.Ulken Narin, Ulica Shabdan Tumashinov, 14, 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 "AQZHAN"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN" is Il'jasova Mirgul' Kijashevna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN" was headed by Nurmuhanbetova Mirgul' Kijashevna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 01.10.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (43 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN" 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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