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

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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
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 Vostochno-Kazahstanskaya oblast'

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erhanov Amangel'Dy TugazinovichOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMGA-NESIE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Uchetnii Kvartal Uchetnii Kvartal 009 , Дом 3

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ulanskii Raion, Kasim Kaisenova S.O., S.Kasima Kaisenova, Uchetnii Kvartal Uchetnii Kvartal 009, House 3, 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 "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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