LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT"

Other types of loans not included in other groups

BIN 120640008784
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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

Contacts23

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 617 946 ₸74 483 ₸
201722 758 154 ₸367 067 ₸
201610 362 804 ₸167 142 ₸
20155 790 180 ₸93 390 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 172 total connections
  • 132 by founders
  • 6 by address
  • 6 by management
  • 23 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Glavnaya, 7a

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT" — BIN 120640008784

Last registry change: 22.11.2022

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT" was registered on 13.06.2012. In 2018, estimated annual revenue was 4 617 946 ₸ and tax payments totaled 74 483 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT" (BIN 120640008784) has the status “Ликвидация”; dissolution date — 22.11.2022. Registered address — East Kazakhstan Region, Glubokovskii Raion, Krasnoyarskii S.O., S.Predgornoe, Street Glavnaya, 7a, Apt, 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 "UZDIK-KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT" is Brehunov Viktor Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT" appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 29.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UZDIK-KREDIT" 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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