LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA"
Monetary intermediation of other financial institutions
BIN 050340002618Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" |
Name in Kazakh | "АЛТЫН ДАЛА" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALTYN DALA" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АЛТЫН ДАЛА"", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АЛТЫН ДАЛА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Sarkanskii Raion, Almalinskii S.O., S.Almali, Ulica Jangishupov Jumagali, House 2 |
Registration date | 19.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.03.2005 |
Branches | Not found |
Contacts59
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 92 713 498 ₸ | 1 495 379 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
| 2018 | 5 610 814 ₸ | 90 497 ₸ |
| 2017 | 5 942 390 ₸ | 95 845 ₸ |
| 2016 | 63 264 800 ₸ | 1 020 400 ₸ |
| 2015 | 31 061 380 ₸ | 500 990 ₸ |
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
- 388 total connections
- 300 by founders
- 6 by address
- 18 by management
- 59 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
Oblast' Jetisu
House number and street
Ulica Jangishupov Jumagali , Дом 2
Locality
Oblast' jetisu
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 — Oblast Jetisu, Sarkanskii Raion, Almalinskii S.O., S.Almali, Ulica Jangishupov Jumagali, House 2, region — Oblast' jetisu, 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.
Frequently asked questions
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