LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ"

Other types of loans not included in other groups

BIN 120340015677

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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

Contacts57

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 070 734 ₸65 657 ₸
201712 331 180 ₸198 890 ₸
201624 889 466 ₸401 443 ₸
20153 950 888 ₸63 724 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 344 total connections
  • 270 by founders
  • 6 by address
  • 6 by management
  • 57 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Jampeisova , Дом 14

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ" — BIN 120340015677

Last registry change: 19.03.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ" was registered on 19.03.2012. In 2018, estimated annual revenue was 4 070 734 ₸ and tax payments totaled 65 657 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ" (BIN 120340015677) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii Raion, Katon-Karagaiskii S.O., S.Katon-Karagai, Ulica Jampeisova, House 14, 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 "GUL'FAJRUZ"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ" is Toktasynov Tleuhan Chajanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (57 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ" 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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