LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU"
Other types of loans not included in other groups
BIN 120440010818Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU" |
Name in Kazakh | "АҚ БАСТАУ" КРЕДИТТІК СЕРІКТЕСТІГІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АҚ БАСТАУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Naberejnaya Imeni E.P.Slavskogo , Дом 40, КВ. 192 |
Registration date | 12.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.04.2012 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 158 100 ₸ | 2 550 ₸ |
| 2019 | 1 106 700 ₸ | 17 850 ₸ |
| 2018 | 1 076 072 ₸ | 17 356 ₸ |
| 2017 | 1 085 496 ₸ | 17 508 ₸ |
| 2016 | 1 014 506 ₸ | 16 363 ₸ |
| 2015 | 939 052 ₸ | 15 146 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Naberejnaya Imeni E.P.Slavskogo , Дом 40
Unit
КВ. 192
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU" — BIN 120440010818
Last registry change: 12.04.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU" was registered on 12.04.2012. In 2020, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU" (BIN 120440010818) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Naberejnaya Imeni E.P.Slavskogo , Дом 40, КВ. 192, region — Vostochno-Kazahstanskaya oblast', 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 "AQ BASTAU"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU" is Kibirova Sanijam Abdrashidovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQ BASTAU" 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.
Frequently asked questions
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