LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRCOIN»
Other types of loans not included in other groups
BIN 170640016794No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 06.08.2025 |
Address | Almaty, G. Almalinskii Raion, Street Kojamkulova, 130, Apt 38 |
Registration date | 15.06.2017 · 9 years 4 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kojamkulova, 130
Unit
Apt 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, G. Almalinskii Raion, Street Kojamkulova, 130, Apt 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.
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