LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI""

Other types of loans not included in other groups

BIN 140440023090

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20163 945 060 ₸63 630 ₸

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

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smagulov Nurtas ZhajlaubaevichOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI""
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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 Karatal , 22

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI"" — BIN 140440023090

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI"" was registered on 19.04.2014. In 2016, estimated annual revenue was 3 945 060 ₸ and tax payments totaled 63 630 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI"" (BIN 140440023090) has the status “Ликвидация”; dissolution date — 23.07.2024. Registered address — Oblast Jetisu, Eskeldinskii Raion, Tulengutskii S.O., S.Jendik, Ulica Karatal, 22, 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 "NUR ESKELDI""

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI"" is Smagulov Nurtas Zhajlaubaevich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI"" 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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