LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT"
Other types of loans not included in other groups
BIN 011040000470Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" |
Name in Kazakh | "НЕСИЕ" НЕСИЕЛІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.07.2024 |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Shevchenko, 131 |
Registration date | 12.10.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 273 792 ₸ | 4 416 ₸ |
| 2023 | 22 072 ₸ | 356 ₸ |
| 2022 | 1 210 674 ₸ | 19 527 ₸ |
| 2021 | 26 359 796 ₸ | 425 158 ₸ |
| 2020 | 25 212 176 ₸ | 406 648 ₸ |
| 2019 | 22 758 898 ₸ | 367 079 ₸ |
| 2018 | 25 325 078 ₸ | 408 469 ₸ |
| 2017 | 19 241 762 ₸ | 310 351 ₸ |
| 2016 | 22 785 806 ₸ | 367 513 ₸ |
| 2015 | 24 497 068 ₸ | 395 114 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 202 total connections
- 150 by founders
- 6 by address
- 12 by management
- 29 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Shevchenko , 131
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" — BIN 011040000470
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" was registered on 12.10.2001. In 2024, estimated annual revenue was 273 792 ₸ and tax payments totaled 4 416 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" (BIN 011040000470) has the status “Ликвидация”; dissolution date — 23.07.2024. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Shevchenko, 131, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" is Krivokon' Sergej Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" was headed by Ibragimov Dauren Hajrullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KREDIT" 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.
Frequently asked questions
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