LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GANIMAT"

Other types of loans not included in other groups

BIN 120440000652
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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

Contacts103

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202390 396 ₸1 458 ₸
20193 377 450 ₸54 475 ₸
2018409 882 ₸6 611 ₸
201731 575 732 ₸509 286 ₸
201611 306 568 ₸182 364 ₸
201510 591 956 ₸170 838 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 720 total connections
  • 600 by founders
  • 6 by address
  • 6 by management
  • 103 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

Abai Region

House number and street

Street Abaya, 13

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GANIMAT" — BIN 120440000652

Last registry change: 26.04.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GANIMAT" was registered on 02.04.2012. In 2023, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GANIMAT" (BIN 120440000652) has the status “Ликвидация”; dissolution date — 26.04.2023. Registered address — Abai Region, Urdjarskii Raion, Besterekskii S.O., S.Besterek, Street Abaya, 13, region — Abai 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 "GANIMAT"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GANIMAT" is Kuanysheva Laura Amangel'dinovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GANIMAT" appears in 3 court cases (as defendant — 3, most recent date — 18.01.2021). Also on record: 2 events (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (103 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GANIMAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GANIMAT" 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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