LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE"

Other types of loans not included in other groups

BIN 120540000488

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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

Contacts49

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023949 530 ₸15 315 ₸
20229 798 976 ₸158 048 ₸
20194 270 808 ₸68 884 ₸
201721 586 044 ₸348 162 ₸
201628 438 160 ₸458 680 ₸
20154 458 606 ₸71 913 ₸

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: 2

Connections and affiliations

  • 330 total connections
  • 264 by founders
  • 6 by address
  • 6 by management
  • 49 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 Rechnaya , Дом 37

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE" — BIN 120540000488

Last registry change: 02.05.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE" was registered on 02.05.2012. In 2023, estimated annual revenue was 949 530 ₸ and tax payments totaled 15 315 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE" (BIN 120540000488) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Glubokovskii Raion, Krasnoyarskii S.O., S.Predgornoe, Ulica Rechnaya, House 37, 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 "ULBI NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE" is Denebaeva Saule Mukanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE" appears in 13 court cases (as plaintiff — 11, as defendant — 2, most recent date — 17.04.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (49 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE" 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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