LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020»

Other types of loans not included in other groups

BIN 130340003299
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts94

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020395 684 ₸6 382 ₸
20197 558 544 ₸121 912 ₸
201819 512 082 ₸314 711 ₸
201734 813 868 ₸561 514 ₸
201633 995 902 ₸548 321 ₸
201527 457 258 ₸442 859 ₸

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: 3

Connections and affiliations

  • 639 total connections
  • 528 by founders
  • 6 by address
  • 6 by management
  • 94 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Janabai Kudaibergenov, House 60

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020» — BIN 130340003299

Last registry change: 05.03.2013

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020» was registered on 05.03.2013. In 2020, estimated annual revenue was 395 684 ₸ and tax payments totaled 6 382 ₸.

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020» (BIN 130340003299) has the status “Active”. Registered address — Almaty Region, Uigurskii Raion, Chundjinskii S.O., S.Chundja, Street Janabai Kudaibergenov, House 60, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020»

The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020» is Ospanova Gulbanu Akbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020» appears in 1 court case (as defendant — 1, most recent date — 12.06.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (94 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIE 2020» 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