LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA"

Other types of loans not included in other groups

BIN 140240022967

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020745 054 ₸12 017 ₸
20192 816 846 ₸45 433 ₸
20181 541 382 ₸24 861 ₸
20171 220 780 ₸19 690 ₸
20161 819 080 ₸29 340 ₸
20155 653 408 ₸91 184 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Oblast' jetisu

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 64 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 11 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

Oblast' Jetisu

House number and street

Ulica Tole Bi , 165

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA" — BIN 140240022967

Last registry change: 20.02.2014

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA" was registered on 20.02.2014. In 2020, estimated annual revenue was 745 054 ₸ and tax payments totaled 12 017 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA" (BIN 140240022967) has the status “Active”. Registered address — Oblast Jetisu, Alakolskii Raion, Usharalskaya A., Usharal, Ulica Tole Bi, 165, region — Oblast' jetisu, 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 ALAKOL-KAZYNA"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA" is Erzhanova Meruert Samarhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA" was headed by Kusainova Tolkyn Rajhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALAKOL-KAZYNA" 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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