LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT"
Business and management consulting
BIN 100440010031Full legal name | LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT"stat.gov.kz |
Name in Kazakh | "DEBIT & CREDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT" |
Previous names | ТОО "DEBIT & CREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Michurina , 117, КВ 31 |
Registration date | 13.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 13.04.2010 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 17 316 848 ₸ | 279 304 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Michurina , 117
Unit
КВ 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT" — BIN 100440010031
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT" was registered on 13.04.2010. In 2017, estimated annual revenue was 17 316 848 ₸ and tax payments totaled 279 304 ₸.
LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT" (BIN 100440010031) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT" has been operating for 16 years 4 months, since 13.04.2010. Registered address — Almaty , Алмалинский Район, Ulica Michurina , 117, КВ 31, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT" is Fatkulin Damir Insanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEBIT & CREDIT" 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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