LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAGZHAN NESIE"

Other types of loans not included in other groups

BIN 120340003029
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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

Contacts24

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022273 668 ₸4 414 ₸
2018969 184 ₸15 632 ₸
20164 662 648 ₸75 204 ₸
20159 531 942 ₸153 741 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 173 total connections
  • 132 by founders
  • 6 by address
  • 6 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Abai Region, Ayagozskii Raion, Tarbagataiskii S.O, S.Tarbagatai, -

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAGZHAN NESIE" — BIN 120340003029

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAGZHAN NESIE" was registered on 04.03.2012. In 2022, estimated annual revenue was 273 668 ₸ and tax payments totaled 4 414 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAGZHAN NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAGZHAN NESIE" (BIN 120340003029) has the status “Ликвидация”; dissolution date — 25.04.2024. Registered address — Abai Region, Ayagozskii Raion, Tarbagataiskii S.O, S.Tarbagatai, -, region — Abai Region, 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 "BAGZHAN NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAGZHAN NESIE" is Adil'bekov Sujundik.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAGZHAN NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAGZHAN NESIE" 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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