LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K"
Other types of loans not included in other groups
BIN 120440025549No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" |
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 | Active |
Address | East Kazakhstan Region, Kurchumskii Raion, Maraldinskii S.O., S.Maraldi, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Sh.Ualihanova, House 5
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" — BIN 120440025549
Last registry change: 28.04.2012
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 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" (BIN 120440025549) has the status “Active”. Registered address — East Kazakhstan Region, Kurchumskii Raion, Maraldinskii S.O., S.Maraldi, Street Sh.Ualihanova, House 5, 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 "ERLAN-K"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" is Kaspakov Erlan Nurbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K" 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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