LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT»
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 130840013393No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPRE$$ CREDIT» |
Name in Kazakh | «EXPRE$$ CREDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPRE$$ CREDIT" |
Previous names | ТОО "ШЫГЫС ЖИБЕК ЖОЛЫ", ТОО "EXSPRE$$ CREDIT", ТОО "EXPRE$$ CREDIT" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Amurskaya, 3, Apt Office 4 |
Registration date | 16.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 16.08.2013 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 100 ₸ | 50 ₸ |
| 2021 | 9 114 ₸ | 147 ₸ |
| 2020 | 2 514 720 ₸ | 40 560 ₸ |
| 2019 | 38 088 088 ₸ | 614 324 ₸ |
| 2018 | 3 801 778 ₸ | 61 319 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "VOSTOK COLLECT"
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO SB FINANS"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZKAHAZ"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRIDA - LTD"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHYGYS ZHETI ZHARGY"