LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030"

Other types of loans not included in other groups

BIN 111040015825

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 200 ₸100 ₸
20181 599 414 ₸25 797 ₸
2017124 180 730 ₸2 002 915 ₸
201651 146 528 ₸824 944 ₸
201517 365 332 ₸280 086 ₸

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

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 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 Kenesa Ramazanova , Дом 49

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030" — BIN 111040015825

Last registry change: 25.10.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030" was registered on 25.10.2011. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030" (BIN 111040015825) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Zaisanskii Raion, Karatalskii S.O., S.Karatal, Ulica Kenesa Ramazanova, House 49, 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 "USHQYN -2030"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030" is Adibaev Sajan Kajrbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030" appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 27.10.2022). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN -2030" 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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