LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K"
Other types of loans not included in other groups
BIN 120440025549Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K"stat.gov.kz |
Name in Kazakh | "ЕРЛАН-К" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕРЛАН-К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Kurchumskii Raion, Maraldinskii S.O., S.Maraldi, Ulica Sh.Ualihanova, House 5 |
Registration date | 28.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 304 792 ₸ | 4 916 ₸ |
| 2018 | 124 ₸ | 2 ₸ |
| 2017 | 1 094 982 ₸ | 17 661 ₸ |
| 2015 | 1 157 478 ₸ | 18 669 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Sh.Ualihanova , Дом 5
Locality
Vostochno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" was registered on 28.04.2012. In 2019, estimated annual revenue was 304 792 ₸ and tax payments totaled 4 916 ₸.
| Status | Active |
| BIN | 120440025549 |
| Registration date | 28.04.2012 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Kurchumskii Raion, Maraldinskii S.O., S.Maraldi, Ulica Sh.Ualihanova, House 5 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 5 |
| Management | Kaspakov Erlan Nurbekovich |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 28.04.2012
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" as active, with the status "Active". Data last updated on 28.04.2012.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" is 120440025549. The company was registered on 28.04.2012 in Kazakhstan.
The registry lists Kaspakov Erlan Nurbekovich as the head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" is Vostochno-Kazahstanskaya Oblast, Kurchumskii Raion, Maraldinskii S.O., S.Maraldi, Ulica Sh.Ualihanova, House 5.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" is Other types of loans not included in other groups (code 64929).
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