LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL"

Other types of loans not included in other groups

BIN 050440003572

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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

Contacts29

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 077 744 ₸33 512 ₸
20211 302 124 ₸21 002 ₸
20207 423 756 ₸119 738 ₸
20192 873 390 ₸46 345 ₸
20181 694 336 ₸27 328 ₸
20171 159 276 ₸18 698 ₸
20169 439 996 ₸152 258 ₸
20153 046 804 ₸49 142 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Oblast' jetisu

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 190 total connections
  • 144 by founders
  • 6 by address
  • 6 by management
  • 29 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Aksuskii Raion, Jansugurovskii S.O., S.Jansugurov, Ulica Jeltoksan, 15-A

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" — BIN 050440003572

Last registry change: 06.04.2005

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" was registered on 06.04.2005. In 2022, estimated annual revenue was 2 077 744 ₸ and tax payments totaled 33 512 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" (BIN 050440003572) has the status “Active”. Registered address — Oblast Jetisu, Aksuskii Raion, Jansugurovskii S.O., S.Jansugurov, Ulica Jeltoksan, 15-A, 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 "AKSU-KAPAL"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" is Kojbekova Zhanyl Zholdyshevna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" appears in 1 court case (as plaintiff — 1, most recent date — 21.08.2017). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" 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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