LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020"

Other types of loans not included in other groups

BIN 120440006959
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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

Contacts60

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202175 268 ₸1 214 ₸
20182 560 600 ₸41 300 ₸
20172 490 788 ₸40 174 ₸
20165 943 692 ₸95 866 ₸
20151 329 900 ₸21 450 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

21100
Production of basic pharmaceutical products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 407 total connections
  • 330 by founders
  • 6 by address
  • 6 by management
  • 60 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Tauelsizdik, House 21

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020" — BIN 120440006959

Last registry change: 08.04.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020" was registered on 08.04.2012. In 2021, estimated annual revenue was 75 268 ₸ and tax payments totaled 1 214 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020" (BIN 120440006959) has the status “Active”. Registered address — East Kazakhstan Region, Raion Ulken Narin, Altinbelskii S.O., S.Altinbel, Street Tauelsizdik, House 21, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020" is Subebaev Askar Bazarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (60 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DAMU- 2020" 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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