LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA"
Other types of loans not included in other groups
BIN 120140016856Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA" |
Name in Kazakh | "ЗНАМЕНКА" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZNAMENKA" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЗНАМЕНКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2025 |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Internacionalnaya , 45, КВ 30 |
Registration date | 24.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.11.2020 |
Branches | Not found |
Contacts104
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 580 ₸ | 90 ₸ |
| 2023 | 40 920 ₸ | 660 ₸ |
| 2022 | 2 563 204 ₸ | 41 342 ₸ |
| 2021 | 5 906 554 ₸ | 95 267 ₸ |
| 2020 | 8 701 948 ₸ | 140 354 ₸ |
| 2019 | 31 372 868 ₸ | 506 014 ₸ |
| 2018 | 74 571 368 ₸ | 1 202 764 ₸ |
| 2017 | 48 823 388 ₸ | 787 474 ₸ |
| 2016 | 134 584 268 ₸ | 2 170 714 ₸ |
| 2015 | 51 513 568 ₸ | 830 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 727 total connections
- 600 by founders
- 6 by address
- 12 by management
- 104 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Internacionalnaya , 45
Unit
КВ 30
Locality
Oblast' abai
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 — Oblast' abai , Семей Г.А., Г.Семей, Ulica Internacionalnaya , 45, КВ 30, region — Oblast' abai, 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.
Frequently asked questions
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