LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI""
Other types of loans not included in other groups
BIN 140440023090Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI"" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "НҰР ЕСКЕЛДІ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NUR ESKELDI"" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "НҰР ЕСКЕЛДІ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.07.2024 |
Address | Oblast Jetisu, Eskeldinskii Raion, Tulengutskii S.O., S.Jendik, Ulica Karatal, 22 |
Registration date | 19.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 945 060 ₸ | 63 630 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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