LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT»

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 130840013393
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20243 100 ₸50 ₸
20219 114 ₸147 ₸
20202 514 720 ₸40 560 ₸
201938 088 088 ₸614 324 ₸
20183 801 778 ₸61 319 ₸

Business activity

Primary business activity OKED

Other business activities OKED

64991
Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Amurskaya, 3

Unit

Apt Office 4

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» — BIN 130840013393

Last registry change: 16.08.2013

LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» was registered on 16.08.2013. In 2024, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» (BIN 130840013393) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Amurskaya, 3, Apt Office 4, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT»

The head of LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» is Sulejmenova Nazgul' Orazbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» was headed by Sulejmenova Gul'naz Orazbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» appears in 114 court cases (as plaintiff — 113, as defendant — 1, most recent date — 23.09.2024). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» 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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