LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK"
Other types of loans not included in other groups
BIN 140240016724Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" |
Name in Kazakh | "БАЙБЕСІК" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2023 |
Address | Vostochno-Kazahstanskaya Oblast, Ulanskii Raion, Bozanbaiskii S.O., S.Bozanbai, Ulica Aitikova, House 9 |
Registration date | 14.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 248 370 ₸ | 20 135 ₸ |
| 2017 | 1 086 240 ₸ | 17 520 ₸ |
| 2016 | 1 015 188 ₸ | 16 374 ₸ |
| 2015 | 948 600 ₸ | 15 300 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 61 total connections
- 30 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Aitikova , Дом 9
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" — BIN 140240016724
Last registry change: 27.09.2023
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" was registered on 14.02.2014. In 2018, estimated annual revenue was 1 248 370 ₸ and tax payments totaled 20 135 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" (BIN 140240016724) has the status “Ликвидация”; dissolution date — 25.12.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ulanskii Raion, Bozanbaiskii S.O., S.Bozanbai, Ulica Aitikova, House 9, 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" BAJBESIK"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" is Doldahan Kulash. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" was headed by Onabas Tileubek.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" BAJBESIK" 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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