LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR NESIE"

Other types of loans not included in other groups

BIN 120940015669

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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

Contacts33

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021248 ₸4 ₸
2017667 368 ₸10 764 ₸
20162 536 606 ₸40 913 ₸
20152 200 132 ₸35 486 ₸

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

  • 212 total connections
  • 162 by founders
  • 6 by address
  • 6 by management
  • 33 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 Stepnaya , Дом 10

Unit

КВ. 1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR NESIE" — BIN 120940015669

Last registry change: 25.09.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR NESIE" was registered on 25.09.2012. In 2021, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR NESIE" (BIN 120940015669) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Уланский Район, Азовский С.О., С.Ново-Азовое, Ulica Stepnaya , Дом 10, КВ. 1, 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 "ULAN-TULPAR NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR NESIE" is Raimbekov Amirbek Aben'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR NESIE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR 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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