LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030"

Other types of loans not included in other groups

BIN 120340003415

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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

Contacts38

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018744 620 ₸12 010 ₸
20174 393 134 ₸70 857 ₸
201611 721 906 ₸189 063 ₸
20151 345 400 ₸21 700 ₸

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: 5

Connections and affiliations

  • 247 total connections
  • 192 by founders
  • 6 by address
  • 6 by management
  • 38 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Esimhan , Дом 7

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030" — BIN 120340003415

Last registry change: 05.03.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030" was registered on 05.03.2012. In 2018, estimated annual revenue was 744 620 ₸ and tax payments totaled 12 010 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030" (BIN 120340003415) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii Raion, Belkaragaiskii S.O., S.Topkain, Ulica Esimhan, House 7, 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 TOVARISCHESTO "QAJYRGALI 2030"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030" is Mamieva Karshiga Kairgalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 11.11.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (38 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTO "QAJYRGALI 2030" 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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