LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BI ATA"

Other types of loans not included in other groups

BIN 120340012157

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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

Contacts65

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201810 928 678 ₸176 269 ₸
20152 031 492 ₸32 766 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 454 total connections
  • 372 by founders
  • 6 by address
  • 6 by management
  • 65 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shakenov Ruslan NurlanovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BI ATA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Abaiskii Raion, Kengirbaibiiskii S.O, S.Kengirbai Bi, Bez Tipa, Bez Nazvaniya

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BI ATA" — BIN 120340012157

Last registry change: 15.03.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BI ATA" was registered on 15.03.2012. In 2018, estimated annual revenue was 10 928 678 ₸ and tax payments totaled 176 269 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BI ATA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BI ATA" (BIN 120340012157) has the status “Active”. Registered address — Oblast Abai, Abaiskii Raion, Kengirbaibiiskii S.O, S.Kengirbai Bi, Bez Tipa, Bez Nazvaniya, 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 "BI ATA"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BI ATA" is Shakenov Ruslan Nurlanovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (65 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BI ATA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BI ATA" 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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