LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA"

Monetary intermediation of other financial institutions

BIN 050340002618
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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

Contacts59

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202492 713 498 ₸1 495 379 ₸
20215 425 620 ₸87 510 ₸
20201 722 360 ₸27 780 ₸
20185 610 814 ₸90 497 ₸
20175 942 390 ₸95 845 ₸
201663 264 800 ₸1 020 400 ₸
201531 061 380 ₸500 990 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Zhetysu Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 388 total connections
  • 300 by founders
  • 6 by address
  • 18 by management
  • 59 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Jangishupov Jumagali, House 2

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" — BIN 050340002618

Last registry change: 19.03.2005

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" was registered on 19.03.2005. In 2024, estimated annual revenue was 92 713 498 ₸ and tax payments totaled 1 495 379 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" (BIN 050340002618) has the status “Active”. Registered address — Zhetysu Region, Sarkanskii Raion, Almalinskii S.O., S.Almali, Street Jangishupov Jumagali, House 2, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" is Serbaev Ajdos Tleuzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" was headed by Zabegalin Dmitrij Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" appears in 1 court case (as defendant — 1, most recent date — 04.03.2020). Also on record: 7 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (59 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" 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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