LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHILSOTSKREDIT"

Monetary intermediation of other financial institutions

BIN 170140005512

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 439 144 ₸23 212 ₸
20176 087 780 ₸98 190 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sahmetov Doshan AzamatovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHILSOTSKREDIT"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , 19

Unit

ОФИС 411А

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHILSOTSKREDIT" — BIN 170140005512

Last registry change: 09.01.2017

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHILSOTSKREDIT" was registered on 09.01.2017. In 2018, estimated annual revenue was 1 439 144 ₸ and tax payments totaled 23 212 ₸. According to public sources: 3 branches.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHILSOTSKREDIT" (BIN 170140005512) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Amangeldi Imanov , 19, ОФИС 411А, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHILSOTSKREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHILSOTSKREDIT" is Sahmetov Doshan Azamatovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHILSOTSKREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHILSOTSKREDIT" 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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