LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AKSAJ»

Other types of loans not included in other groups

BIN 130740020719
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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

Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201827 900 ₸450 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 158 total connections
  • 120 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Jeltoksan, 5

Unit

Apt 40

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AKSAJ» — BIN 130740020719

Last registry change: 07.01.2024

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AKSAJ» was registered on 25.07.2013. In 2018, estimated annual revenue was 27 900 ₸ and tax payments totaled 450 ₸.

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AKSAJ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AKSAJ» (BIN 130740020719) has the status “Ликвидация”; dissolution date — 03.01.2024. Registered address — Aktobe region, Temirskii Raion, Shubarkudukskii S.O., P.Shubarkuduk, Street Jeltoksan, 5, Apt 40, region — Aktobe 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 AKSAJ»

The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AKSAJ» is Begalieva Raja Murzagulovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AKSAJ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AKSAJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AKSAJ» 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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