LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA"

Other types of loans not included in other groups

BIN 120440024649
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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

Contacts105

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 464 ₸72 ₸
201913 208 294 ₸213 037 ₸
201824 848 174 ₸400 777 ₸
201711 316 550 ₸182 525 ₸
20169 864 448 ₸159 104 ₸
201525 053 270 ₸404 085 ₸

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: 3

Connections and affiliations

  • 710 total connections
  • 588 by founders
  • 6 by address
  • 6 by management
  • 105 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Microdistrict Microdistrict 3, House 11

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA" — BIN 120440024649

Last registry change: 27.04.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA" was registered on 27.04.2012. In 2020, estimated annual revenue was 4 464 ₸ and tax payments totaled 72 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA" (BIN 120440024649) has the status “Active”. Registered address — East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Microdistrict Microdistrict 3, House 11, 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 "KREST'JANOCHKA"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA" is Petrovich Vera Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 03.03.2023). Also on record: 3 events (most recent date — 01.09.2024), 2 historical names. Phone numbers, e-mail addresses, websites (105 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREST'JANOCHKA" 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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