LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA"

Other types of loans not included in other groups

BIN 120140016856
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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

Contacts104

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 580 ₸90 ₸
202340 920 ₸660 ₸
20222 563 204 ₸41 342 ₸
20215 906 554 ₸95 267 ₸
20208 701 948 ₸140 354 ₸
201931 372 868 ₸506 014 ₸
201874 571 368 ₸1 202 764 ₸
201748 823 388 ₸787 474 ₸
2016134 584 268 ₸2 170 714 ₸
201551 513 568 ₸830 864 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 727 total connections
  • 600 by founders
  • 6 by address
  • 12 by management
  • 104 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

Abai Region

House number and street

Street Internacionalnaya, 45

Unit

Apt 30

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA" — BIN 120140016856

Last registry change: 07.11.2020

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA" was registered on 24.01.2012. In 2024, estimated annual revenue was 5 580 ₸ and tax payments totaled 90 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA" (BIN 120140016856) has the status “Ликвидация”; dissolution date — 25.11.2025. Registered address — Abai region, Semei G.A., G.Semei, Street Internacionalnaya, 45, Apt 30, region — Abai 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 "ZNAMENKA"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA" is Shajmardanova Ajnur Kalelovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA" was headed by Orazbaeva Ajnur Kalelovna.

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

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (104 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA" 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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