LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP"
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 120640003624Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" |
Name in Kazakh | "КРЕДИТ ФИНАНС КОЛЛЕКШН ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" |
Previous names | ТОО "КРЕДИТ ФИНАНС КОЛЛЕКШН ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 54/1, Ofis Kv. 1-2 |
Registration date | 06.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 9 029 804 ₸ | 145 642 ₸ |
| 2021 | 13 599 762 ₸ | 219 351 ₸ |
| 2020 | 81 467 814 ₸ | 1 313 997 ₸ |
| 2019 | 5 273 100 ₸ | 85 050 ₸ |
| 2018 | 11 960 978 ₸ | 192 919 ₸ |
| 2017 | 2 396 052 ₸ | 38 646 ₸ |
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: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Abaya, 54/1, Ofis Kv. 1-2
Unit
ОФИС КВ. 1-2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" — BIN 120640003624
Last registry change: 06.06.2012
LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" was registered on 06.06.2012. In 2022, estimated annual revenue was 9 029 804 ₸ and tax payments totaled 145 642 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" (BIN 120640003624) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 54/1, Ofis Kv. 1-2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" is Lazukin Vjacheslav Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" was headed by Mustafin Isa Urazbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDIT FINANS KOLLEKSHN GRUPP" 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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