LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»»
Other types of loans not included in other groups
BIN 130540005574No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»» |
Name in Kazakh | «НС «АҚМОЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОО КТ «АҚМОЛ»" |
Status | Active |
Address | Abai Region, Urdjarskii Raion, Naualinskii S.O., S.Nauali, Street Akiljana, House 66 |
Registration date | 08.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.05.2013 |
Branches | Not found |
Contacts32
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 819 700 ₸ | 29 350 ₸ |
| 2015 | 4 503 432 ₸ | 72 636 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 193 total connections
- 144 by founders
- 6 by address
- 6 by management
- 32 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Akiljana, House 66
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»» — BIN 130540005574
Last registry change: 08.05.2013
LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»» was registered on 08.05.2013. In 2016, estimated annual revenue was 1 819 700 ₸ and tax payments totaled 29 350 ₸.
LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»» (BIN 130540005574) has the status “Active”. Registered address — Abai Region, Urdjarskii Raion, Naualinskii S.O., S.Nauali, Street Akiljana, House 66, region — Abai 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 «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»»
The head of LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»» is Kattebaev Zijat Sakenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (32 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»» 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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