LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL"
Financial services other than insurance and pensions, n.e.c.
BIN 170340034335No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "САРITАL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "САРITАL" |
Status | Active |
Address | Astana, Raion Sariarka, Street Muhtar Auezov, Building 8 |
Registration date | 31.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.03.2017 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 438 ₸ | 14 749 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 108 total connections
- 60 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Muhtar Auezov, Building 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" — BIN 170340034335
Last registry change: 31.03.2017
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" was registered on 31.03.2017. In 2017, estimated annual revenue was 914 438 ₸ and tax payments totaled 14 749 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" (BIN 170340034335) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Muhtar Auezov, Building 8, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" is Zhakipova Zhanargul' Kylyshbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" was headed by Alibekov Dzhambul Pskentalyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARITAL" 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.