LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KASKABULAK"

BIN 120340011307

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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

Contacts38

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 200 ₸100 ₸
2023355 756 ₸5 738 ₸
20204 030 ₸65 ₸
20191 918 900 ₸30 950 ₸
20187 944 060 ₸128 130 ₸
20174 519 800 ₸72 900 ₸
20164 370 814 ₸70 497 ₸
20154 732 646 ₸76 333 ₸

Business activity

Primary business activity OKED

1450
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 271 total connections
  • 216 by founders
  • 6 by address
  • 6 by management
  • 38 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smajlov AmangaliOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KASKABULAK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Shakarima , 17

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KASKABULAK" — BIN 120340011307

Last registry change: 12.03.2019

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KASKABULAK" was registered on 14.03.2012. In 2026, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KASKABULAK" (BIN 120340011307) has the status “Ликвидация”; dissolution date — 21.01.2026. Registered address — Oblast Abai, Abaiskii Raion, Kaskabulakskii S.O., S.Kaskabulak, Ulica Shakarima, 17, region — Oblast' abai, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KASKABULAK"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KASKABULAK" is Smajlov Amangali.

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

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (38 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KASKABULAK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KASKABULAK" 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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