LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME"
Other types of loans not included in other groups
BIN 070740007788No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" |
Name in Kazakh | "КАПИТАЛ-НОМЕ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" |
Previous names | ТОО "КТ "КАПИТАЛ-НОМЕ" |
Status | Ликвидация |
Liquidation date | 23.07.2024 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Microdistrict Molodejnii, D.B/N |
Registration date | 23.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 868 ₸ | 1 014 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Microdistrict Molodejnii, D.B/N
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" — BIN 070740007788
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" was registered on 23.07.2007. In 2017, estimated annual revenue was 62 868 ₸ and tax payments totaled 1 014 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" (BIN 070740007788) has the status “Ликвидация”; dissolution date — 23.07.2024. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Microdistrict Molodejnii, D.B/N, region — Zhetysu Region, 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 "KAPITAL-NOME"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" is Kul'seitova Zhuldyz Kuatbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" was headed by Kul'seitova Zhuldyz .
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL-NOME" 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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