LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE"

Other types of loans not included in other groups

BIN 150640003342
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 545 970 ₸24 935 ₸
2017934 712 ₸15 076 ₸
20161 339 324 ₸21 602 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Uchetnii Kvartal Uchetnii Kvartal 009, House 3

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE" — BIN 150640003342

Last registry change: 11.11.2022

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE" was registered on 03.06.2015. In 2018, estimated annual revenue was 1 545 970 ₸ and tax payments totaled 24 935 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE" (BIN 150640003342) has the status “Ликвидация”; dissolution date — 10.11.2022. Registered address — East Kazakhstan Region, Ulanskii Raion, Kasim Kaisenova S.O., S.Kasima Kaisenova, Uchetnii Kvartal Uchetnii Kvartal 009, House 3, region — East Kazakhstan 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 "SAMGA-NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE" is Erhanov Amangel'dy Tugazinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE" 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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