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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Zaisanskaya, House 1

Locality

East Kazakhstan Region

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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Zaisanskaya, House 1, region — East Kazakhstan Region, 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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