LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020"
Other types of loans not included in other groups
BIN 111140002669Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" |
Name in Kazakh | "АҚШАБАЙ-2020" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АКШАБАЙ-2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2026 |
Address | Oblast Abai, Jarminskii Raion, Ushbiikskii S.O., S.Ushbiik, Ulica Arharbaya, 2 |
Registration date | 04.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.05.2019 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 488 000 ₸ | 24 000 ₸ |
| 2019 | 1 017 606 ₸ | 16 413 ₸ |
| 2018 | 19 964 992 ₸ | 322 016 ₸ |
| 2017 | 56 705 448 ₸ | 914 604 ₸ |
| 2016 | 18 614 880 ₸ | 300 240 ₸ |
| 2015 | 16 554 000 ₸ | 267 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 131 total connections
- 96 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Arharbaya , 2
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" — BIN 111140002669
Last registry change: 17.05.2019
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" was registered on 04.11.2011. In 2021, estimated annual revenue was 1 488 000 ₸ and tax payments totaled 24 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" (BIN 111140002669) has the status “Ликвидация”; dissolution date — 03.02.2026. Registered address — Oblast Abai, Jarminskii Raion, Ushbiikskii S.O., S.Ushbiik, Ulica Arharbaya, 2, region — Oblast' abai, 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 "AKSHABAJ-2020"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" is Akshabaev Oralgali Amirgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 16.04.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" 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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