LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN"
Other types of loans not included in other groups
BIN 170640016794Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО TEMIRCOIN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО TEMIRCOIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.08.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Kojamkulova , 130, КВ 38 |
Registration date | 15.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 100 ₸ | 50 ₸ |
| 2018 | 4 253 386 ₸ | 68 603 ₸ |
| 2017 | 12 584 760 ₸ | 202 980 ₸ |
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: 2
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kojamkulova , 130
Unit
КВ 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN" — BIN 170640016794
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN" was registered on 15.06.2017. In 2019, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN" (BIN 170640016794) has the status “Ликвидация”; dissolution date — 06.08.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Kojamkulova , 130, КВ 38, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN" is Ametov Zakirzhan Jarmagamedovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRCOIN" 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "ADK FINANCE" (ADK FINANS)"
Other types of loans not included in other groups · Financial and insurance activitiesЦОЙ ПЕТР ВАЛЕРЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GRUPPY KASSA 24"
Other types of loans not included in other groups · Financial and insurance activitiesОМАРОВА БАКЫТГУЛЬ СЕРИКЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZKREDIT ALMATY"
Other types of loans not included in other groups · Financial and insurance activitiesДУЗБАЕВА АСИМКУЛЬ СЕРИКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ZHENIL AQSHA"
Other types of loans not included in other groups · Financial and insurance activitiesМҰРАЛБЕК ЕСХАТ— Director
small
LIMITED LIABILITY PARTNERSHIP "ONAJ KREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesМЭН СЯОХУ— Director
small