LIMITED LIABILITY PARTNERSHIP "EXPRE$$ CREDIT"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 130840013393Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXPRE$$ 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Amurskaya , 3, КВ ОФИС 4 |
Registration date | 16.08.2013 · 13 years 1 month |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Amurskaya , 3
Unit
КВ ОФИС 4
Locality
Vostochno-Kazahstanskaya oblast'
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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Amurskaya , 3, КВ ОФИС 4, region — Vostochno-Kazahstanskaya oblast', 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
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