LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN"

Other types of loans not included in other groups

BIN 120440022732

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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

Contacts82

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20237 236 888 ₸116 724 ₸
202013 244 564 ₸213 622 ₸
201939 631 764 ₸639 222 ₸
201841 506 830 ₸669 465 ₸
201757 370 398 ₸925 329 ₸
201631 056 296 ₸500 908 ₸
201531 685 720 ₸511 060 ₸

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: 4

Connections and affiliations

  • 567 total connections
  • 462 by founders
  • 6 by address
  • 12 by management
  • 82 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 Pervomaiskaya , Дом 18

Unit

КВ. 2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN" — BIN 120440022732

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN" was registered on 25.04.2012. In 2023, estimated annual revenue was 7 236 888 ₸ and tax payments totaled 116 724 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN" (BIN 120440022732) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Район Алтай, Г.А. Алтай, Г.Алтай, Ulica Pervomaiskaya , Дом 18, КВ. 2, 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 "BIRLIK-ZYRJAN"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN" is Raisova Sara Kusainovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN" was headed by Bajdauletov Shingys Kuspekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN" appears in 35 court cases (as plaintiff — 34, as defendant — 1, most recent date — 12.08.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (82 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BIRLIK-ZYRJAN" 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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