LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI"

Other types of loans not included in other groups

BIN 121040014899
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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

Contacts26

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 480 ₸40 ₸
2016105 338 ₸1 699 ₸
20156 389 720 ₸103 060 ₸

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: 6

Connections and affiliations

  • 193 total connections
  • 150 by founders
  • 6 by address
  • 6 by management
  • 26 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Bolek Batir, 7

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI" — BIN 121040014899

Last registry change: 22.10.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI" was registered on 22.10.2012. In 2018, estimated annual revenue was 2 480 ₸ and tax payments totaled 40 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI" (BIN 121040014899) has the status “Active”. Registered address — Almaty Region, Qonaev A., Shengeldinskii S.O., S.Shengeldi, Street Bolek Batir, 7, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI" is Chimbaev Marat Bejsenovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI" appears in 5 court cases (as defendant — 5, most recent date — 28.02.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IGILIK SHENGELDI" 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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