LIMITED LIABILITY PARTNERSHIP "CREDIT №-I"
Pawnshop activities
BIN 190340019791Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" |
Name in Kazakh | "CREDIT №-I" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" |
Previous names | ТОО "ТОО CREDIT №-I" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2025 |
Address | Astana, Raion Baiqonir, Street Kenesari, 40 |
Registration date | 18.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.03.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" is a llp registered on March 18, 2019 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 1 389 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" — BIN 190340019791
Last registry change: 20.03.2019
LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" was registered on 18.03.2019. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "CREDIT №-I": registration details and status
LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" (BIN 190340019791) has the status “Ликвидация”; dissolution date — 09.07.2025. Registered address — Astana, Raion Baiqonir, Street Kenesari, 40, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CREDIT №-I"
The head of LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" is Abdrahmanov Dijar Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CREDIT №-I" 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.