LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR NESIE""

Monetary intermediation of other financial institutions

BIN 140540021622

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015390 600 ₸6 300 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 49 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tasylbaev Alibek SagidoldinovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR NESIE""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Zaisanskaya , Дом 1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR NESIE"" — BIN 140540021622

Last registry change: 27.05.2014

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR NESIE"" was registered on 27.05.2014. In 2015, estimated annual revenue was 390 600 ₸ and tax payments totaled 6 300 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR NESIE"" (BIN 140540021622) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Zaisanskaya, House 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR NESIE""

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR NESIE"" is Tasylbaev Alibek Sagidoldinovich.

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

Also on record: 1 event (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR NESIE"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR 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.

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