LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE"
Other types of loans not included in other groups
BIN 120540006229Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE" |
Name in Kazakh | "ЖАҢА-СЕМЕЙ-НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЖАНА-СЕМЕЙ-НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Aseta Naimanbaeva, House 189a |
Registration date | 10.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.05.2012 |
Branches | Not found |
Contacts107
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 705 240 ₸ | 92 020 ₸ |
| 2020 | 9 658 174 ₸ | 155 777 ₸ |
| 2019 | 9 082 194 ₸ | 146 487 ₸ |
| 2018 | 71 721 166 ₸ | 1 156 793 ₸ |
| 2017 | 251 755 216 ₸ | 4 060 568 ₸ |
| 2016 | 13 711 796 ₸ | 221 158 ₸ |
| 2015 | 38 472 674 ₸ | 620 527 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 724 total connections
- 600 by founders
- 6 by address
- 6 by management
- 107 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Aseta Naimanbaeva , Дом 189а
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE" — BIN 120540006229
Last registry change: 10.05.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE" was registered on 10.05.2012. In 2021, estimated annual revenue was 5 705 240 ₸ and tax payments totaled 92 020 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE" (BIN 120540006229) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Aseta Naimanbaeva, House 189a, 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 "ZHANA-SEMEJ-NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE" is Amangaliev Ergali Amangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE" appears in 1 court case (as plaintiff — 1, most recent date — 09.11.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (107 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA-SEMEJ-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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