LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES"

Other types of loans not included in other groups

BIN 010940000688

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202457 226 ₸923 ₸
202122 070 016 ₸355 968 ₸
202069 745 908 ₸1 124 934 ₸
2019150 577 416 ₸2 428 668 ₸
20174 353 020 ₸70 210 ₸
201616 075 422 ₸259 281 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Akmolinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ul Lunacharskogo , 90

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES" — BIN 010940000688

Last registry change: 18.09.2001

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES" was registered on 18.09.2001. In 2024, estimated annual revenue was 57 226 ₸ and tax payments totaled 923 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES" (BIN 010940000688) has the status “Active”. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ul Lunacharskogo, 90, region — Akmolinskaya oblast', 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 "OK-ZHETPES"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES" is Kurmangalieva Kenzhegajsha Smagulovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES" was headed by Polikarpova Elena Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES" appears in 10 court cases (as plaintiff — 7, as defendant — 3, most recent date — 13.05.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OK-ZHETPES" 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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