LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ"

Other types of loans not included in other groups

BIN 070340004104

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ" is a llp registered on March 19, 2007 in Almaty region. 19 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2021: 468 651 ₸, 10% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202129 056 362 ₸468 651 ₸
202032 282 036 ₸520 678 ₸
201960 571 892 ₸976 966 ₸
201818 482 820 ₸298 110 ₸
201753 845 574 ₸868 477 ₸
201616 458 892 ₸265 466 ₸
201574 223 920 ₸1 197 160 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Qonaev A., Qonaev, Microdistrict Ivushka, 1a, Apt 56

Unit

Apt 56

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ" — BIN 070340004104

Last registry change: 19.03.2007

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ" was registered on 19.03.2007. In 2021, estimated annual revenue was 29 056 362 ₸ and tax payments totaled 468 651 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ" (BIN 070340004104) has the status “Active”. Registered address — Almaty Region, Qonaev A., Qonaev, Microdistrict Ivushka, 1a, Apt 56, region — Almaty 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 "KAPSHAGAJ"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ" is Djusembinova Gul'nar Kabasovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ" appears in 5 court cases (as plaintiff — 5, most recent date — 28.06.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPSHAGAJ" 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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