LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP"

Other types of loans not included in other groups

BIN 070340003235

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" is a llp registered on March 15, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2021: 1 389 ₸. 45 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
2019704 444 ₸11 362 ₸
2016295 926 ₸4 773 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, House 53b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" — BIN 070340003235

Last registry change: 15.03.2007

LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" was registered on 15.03.2007. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸. According to public sources: 2 branches.

LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" (BIN 070340003235) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 53b, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" is Eszhanova Begzat Kakenovna. Previously, LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" was headed by Dalbaeva Dariga Abitalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" appears in 1 court case (as defendant — 1, most recent date — 27.05.2021). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP" 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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