LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY"
Other types of loans not included in other groups
BIN 120240015376Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" |
Name in Kazakh | "ДЕМЕУ-ҚАРЖЫ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.06.2023 |
Address | Oblast' abai , Аягозский Район, Аягоз Г.А., Г.Аягоз, Ulica Chubartauskaya , 13, КВ 2 |
Registration date | 20.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.06.2023 |
Branches | Not found |
Contacts105
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 161 504 ₸ | 50 992 ₸ |
| 2020 | 9 881 064 ₸ | 159 372 ₸ |
| 2019 | 9 916 900 ₸ | 159 950 ₸ |
| 2018 | 298 158 ₸ | 4 809 ₸ |
| 2017 | 20 926 674 ₸ | 337 527 ₸ |
| 2016 | 26 927 778 ₸ | 434 319 ₸ |
| 2015 | 28 369 774 ₸ | 457 577 ₸ |
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: 4
Connections and affiliations
- 722 total connections
- 600 by founders
- 6 by address
- 6 by management
- 105 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 Chubartauskaya , 13
Unit
КВ 2
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" — BIN 120240015376
Last registry change: 16.06.2023
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" was registered on 20.02.2012. In 2022, estimated annual revenue was 3 161 504 ₸ and tax payments totaled 50 992 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" (BIN 120240015376) has the status “Ликвидация”; dissolution date — 15.06.2023. Registered address — Oblast' abai , Аягозский Район, Аягоз Г.А., Г.Аягоз, Ulica Chubartauskaya , 13, КВ 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 "DEMEU-QARZHY"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" is Kusainova Zhanat Melkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (105 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" 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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