LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E"

Other types of loans not included in other groups

BIN 120440002193

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 5

Connections and affiliations

  • 49 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esimbekov ErbolatDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Zeinel-Gabiden Kulahmetova , Дом 26

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" — BIN 120440002193

Last registry change: 03.04.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" was registered on 03.04.2012.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" (BIN 120440002193) has the status “Active”. Registered address — Oblast Abai, Urdjarskii Raion, Sholpanskii S.O., S.Sholpan, Ulica Zeinel-Gabiden Kulahmetova, House 26, 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 "SHOLPAN-E"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" is Esimbekov Erbolat.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" 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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