LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1»
Other types of loans not included in other groups
BIN 110340005231No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1» |
Name in Kazakh | «ЮГ ФИНАНС-1» ЖШС |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1" |
Previous names | ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЮГ ФИНАНС", ТОО "ЮГ ФИНАНС-1" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street J.Aimauitov, D.139 |
Registration date | 05.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.03.2011 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2015 | 25 573 016 ₸ | 412 468 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street J.Aimauitov, D.139
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1» — BIN 110340005231
Last registry change: 05.03.2011
LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1» was registered on 05.03.2011. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1» (BIN 110340005231) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street J.Aimauitov, D.139, region — Shymkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1»
The head of LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1» is Erzhanov Ajtugan Kaldybekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1» in official registries of the Republic of Kazakhstan
Also on record: 3 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JUG FINANS-1» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AJSITIKAPITAL"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "INVESTOR"
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA-SINTEZ"
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTR FINANSIROVANIJA BIZNESA"