LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT"

Other types of loans not included in other groups

BIN 010840018647

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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

Contacts50

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
2021542 562 ₸8 751 ₸
2020176 700 ₸2 850 ₸
2019311 488 ₸5 024 ₸
20171 617 828 ₸26 094 ₸
2016787 524 ₸12 702 ₸
2015132 116 482 ₸2 130 911 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Akmolinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 307 total connections
  • 234 by founders
  • 6 by address
  • 12 by management
  • 50 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 4 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica M.Auezova , Дом 214

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT" — BIN 010840018647

Last registry change: 10.08.2001

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT" was registered on 10.08.2001. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT" (BIN 010840018647) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica M.Auezova, House 214, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — State-owned. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT" is Sagdiev Erkin Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT" was headed by Katrenov Duman Tezekbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT" appears in 24 court cases (as plaintiff — 9, as defendant — 15, most recent date — 29.10.2024). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (50 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEK-KREDIT" 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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