LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT"
Provision of other individual services not included in other groups
BIN 120240017888 · VAT 60001-0046717No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT" |
Name in Kazakh | "АСПАН КРЕДИТ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT" |
Status | Ликвидация |
Liquidation date | 23.05.2023 |
Address | Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, 23 |
Registration date | 22.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 23.05.2023 |
Branches | Not found |
Contacts31
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 270 000 ₸ | 85 000 ₸ |
| 2020 | 10 145 370 ₸ | 163 635 ₸ |
| 2019 | 1 258 600 ₸ | 20 300 ₸ |
| 2018 | 85 607 058 ₸ | 1 380 759 ₸ |
| 2017 | 160 127 338 ₸ | 2 582 699 ₸ |
| 2016 | 89 353 842 ₸ | 1 441 191 ₸ |
| 2015 | 66 106 322 ₸ | 1 066 231 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 162 total connections
- 114 by founders
- 6 by address
- 6 by management
- 31 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kok-Tobe, 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT" — BIN 120240017888
Last registry change: 23.05.2023
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT" was registered on 22.02.2012. In 2021, estimated annual revenue was 5 270 000 ₸ and tax payments totaled 85 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT" (BIN 120240017888) has the status “Ликвидация”; dissolution date — 23.05.2023. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, 23, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT" is Al'muhametova Nurgul' Kadyrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASPAN 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.