LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL""

Monetary intermediation of other financial institutions

BIN 180640020090

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20196 026 462 ₸97 201 ₸
20182 172 542 ₸35 041 ₸

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: 3

Connections and affiliations

  • 47 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sapin Talgat EltaevichDirector
LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL""
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saken Seifullin , 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL"" — BIN 180640020090

Last registry change: 15.06.2018

LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL"" was registered on 15.06.2018. In 2019, estimated annual revenue was 6 026 462 ₸ and tax payments totaled 97 201 ₸.

LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL"" (BIN 180640020090) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Saken Seifullin, 41, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL""

The head of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL"" is Sapin Talgat Eltaevich.

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

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "BASPANA KAPITAL"" 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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