LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ"

Other types of loans not included in other groups

BIN 140340024015

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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

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015798 746 ₸12 883 ₸

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: 4

Connections and affiliations

  • 135 total connections
  • 96 by founders
  • 6 by address
  • 6 by management
  • 22 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 Kashke Batira , 6

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ" — BIN 140340024015

Last registry change: 28.03.2014

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ" was registered on 28.03.2014. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ" (BIN 140340024015) has the status “Active”. Registered address — Oblast Jetisu, Karatalskii Raion, Eltaiskii S.O., S.Karajide, Ulica Kashke Batira, 6, 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 "AQZHAJYQ"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ" is Bimendinov Dias Dil'muhanbetovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ" appears in 4 court cases (as defendant — 4, most recent date — 18.10.2019). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ" 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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