LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE"

Other types of loans not included in other groups

BIN 140640015611
Download free PDF

No sign-up or report credits required

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

Contacts24

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016164 548 ₸2 654 ₸
2015789 632 ₸12 736 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 137 total connections
  • 96 by founders
  • 6 by address
  • 6 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ulanskii Raion, Tavricheskii S.O., S.Tavricheskoe, Street Centralnaya, 8-2

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE" — BIN 140640015611

Last registry change: 17.06.2014

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE" was registered on 17.06.2014. In 2016, estimated annual revenue was 164 548 ₸ and tax payments totaled 2 654 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE" (BIN 140640015611) has the status “Active”. Registered address — East Kazakhstan Region, Ulanskii Raion, Tavricheskii S.O., S.Tavricheskoe, Street Centralnaya, 8-2, region — East Kazakhstan Region, 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"GAGARINO-NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE" is Toqtamurat Nurmuhamet.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE" appears in 2 court cases (as defendant — 2, most recent date — 07.03.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"GAGARINO-NESIE" 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