LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PROK"

Other types of loans not included in other groups

BIN 120440022544
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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

Contacts91

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 934 458 ₸63 459 ₸
201927 033 674 ₸436 027 ₸
201853 091 344 ₸856 312 ₸
201724 884 568 ₸401 364 ₸
201621 927 168 ₸353 664 ₸
201546 855 074 ₸755 727 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 624 total connections
  • 516 by founders
  • 6 by address
  • 6 by management
  • 91 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Komarova, House 10/1

Unit

Apt. 1

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PROK" — BIN 120440022544

Last registry change: 16.04.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PROK" was registered on 25.04.2012. In 2020, estimated annual revenue was 3 934 458 ₸ and tax payments totaled 63 459 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PROK": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PROK" (BIN 120440022544) has the status “Ликвидация”; dissolution date — 14.04.2023. Registered address — East kazakhstan region, Raion Altai, G.A. Altai, G.Altai, Street Komarova, House 10/1, Apt. 1, region — East Kazakhstan 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 "PROK"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PROK" is Andreev Sergej Gennad'evich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PROK" appears in 31 court cases (as plaintiff — 27, as defendant — 4, most recent date — 22.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (91 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PROK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PROK" 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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