LIMITED LIABILITY PARTNERSHIP «NE CREDIT»
Wholesale of a wide range of goods without any specification
BIN 181040000780No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NE CREDIT» |
Name in Kazakh | «NE CREDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NE CREDIT" |
Previous names | ТОО "NE CREDIT" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Zorge, House 9a |
Registration date | 01.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.10.2018 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 28 706 ₸ | 463 ₸ |
| 2022 | 37 996 700 ₸ | 612 850 ₸ |
| 2021 | 31 031 000 ₸ | 500 500 ₸ |
| 2020 | 23 243 800 ₸ | 374 900 ₸ |
| 2019 | 10 775 600 ₸ | 173 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 74 total connections
- 18 by founders
- 6 by address
- 24 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zorge, House 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NE CREDIT» — BIN 181040000780
Last registry change: 01.10.2018
LIMITED LIABILITY PARTNERSHIP «NE CREDIT» was registered on 01.10.2018. In 2023, estimated annual revenue was 28 706 ₸ and tax payments totaled 463 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «NE CREDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NE CREDIT» (BIN 181040000780) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zorge, House 9a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NE CREDIT»
The head of LIMITED LIABILITY PARTNERSHIP «NE CREDIT» is Popelnuhin Vladimir Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «NE CREDIT» was headed by Lutsenko Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NE CREDIT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NE CREDIT» appears in 2 court cases (as defendant — 2, most recent date — 01.06.2022). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NE CREDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NE CREDIT» 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.