LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE"

Monetary intermediation of other financial institutions

BIN 130940002897

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 73 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Saken KudajbergenovichDirector
LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Jeleznodorojnaya , 137

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" — BIN 130940002897

Last registry change: 04.09.2013

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" was registered on 04.09.2013. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" (BIN 130940002897) has the status “Active”. Registered address — Oblast Jetisu, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Ulica Jeleznodorojnaya, 137, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE"

The head of LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" is Ospanov Saken Kudajbergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" appears in 2 court cases (as defendant — 2, most recent date — 17.02.2020). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" 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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