LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK""

Other types of loans not included in other groups

BIN 131040000880

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts36

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202018 954 578 ₸305 719 ₸
2019152 345 656 ₸2 457 188 ₸
201840 300 000 ₸650 000 ₸
20172 278 624 ₸36 752 ₸
201686 403 510 ₸1 393 605 ₸
20154 822 670 ₸77 785 ₸

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: 3

Connections and affiliations

  • 233 total connections
  • 180 by founders
  • 6 by address
  • 6 by management
  • 36 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Bazovaya , 1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK"" — BIN 131040000880

Last registry change: 01.10.2013

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK"" was registered on 01.10.2013. In 2020, estimated annual revenue was 18 954 578 ₸ and tax payments totaled 305 719 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK"" (BIN 131040000880) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ulanskii Raion, Ust-Kamenogorskii S.O., S.Makeevka, Ulica Bazovaya, 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 MAK""

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK"" is Bahtijarov Kajratbek Tostanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK"" appears in 1 court case (as plaintiff — 1, most recent date — 25.07.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN MAK"" 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