LIMITED LIABILITY PARTNERSHIP «ES-068»
Other types of loans not included in other groups
BIN 160740017269No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ES-068» |
Name in Kazakh | «ЕС-068» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ES-068" |
Previous names | ТОО "МФО EXPRESS CREDIT" |
Status | Ликвидация |
Liquidation date | 23.11.2023 |
Address | Almaty, G. Almalinskii Raion, Street Sharipova A, 90, Office 215 |
Registration date | 21.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 63 826 706 ₸ | 1 029 463 ₸ |
| 2017 | 51 406 928 ₸ | 829 144 ₸ |
| 2016 | 15 880 246 ₸ | 256 133 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sharipova A, 90
Unit
Office 215
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ES-068» — BIN 160740017269
Last registry change: 23.11.2023
LIMITED LIABILITY PARTNERSHIP «ES-068» was registered on 21.07.2016. In 2018, estimated annual revenue was 63 826 706 ₸ and tax payments totaled 1 029 463 ₸.
LIMITED LIABILITY PARTNERSHIP «ES-068»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ES-068» (BIN 160740017269) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Almaty, G. Almalinskii Raion, Street Sharipova A, 90, Office 215, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ES-068»
The head of LIMITED LIABILITY PARTNERSHIP «ES-068» is Bulbulbaev Danijar Zhajlaukulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ES-068» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.11.2018), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ES-068» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ES-068» 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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