LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN-NESIE"

Other types of loans not included in other groups

BIN 120240009222
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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

Contacts48

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 435 856 ₸39 288 ₸
20206 105 202 ₸98 471 ₸
20193 461 584 ₸55 832 ₸
201828 550 504 ₸460 492 ₸
201711 987 700 ₸193 350 ₸
201612 709 814 ₸204 997 ₸
201512 724 136 ₸205 228 ₸

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

  • 323 total connections
  • 258 by founders
  • 6 by address
  • 6 by management
  • 48 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

Street Lekerova, 53

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN-NESIE" — BIN 120240009222

Last registry change: 28.07.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN-NESIE" was registered on 12.02.2012. In 2023, estimated annual revenue was 2 435 856 ₸ and tax payments totaled 39 288 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN-NESIE" (BIN 120240009222) has the status “Ликвидация”; dissolution date — 19.07.2023. Registered address — Abai Region, Jarminskii Raion, Sharskaya A., Shar, Street Lekerova, 53, 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 "AQZHAN-NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN-NESIE" is Mulikov Ahmetzhan Zhumazhanovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (48 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAN-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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