LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 120840016544

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20196 954 664 ₸112 172 ₸
20186 448 248 ₸104 004 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolegen Nurzhan SerikulyDirector
LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Adirbekova , Д.34

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT" — BIN 120840016544

Last registry change: 27.08.2012

LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT" was registered on 27.08.2012. In 2019, estimated annual revenue was 6 954 664 ₸ and tax payments totaled 112 172 ₸.

LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT" (BIN 120840016544) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Adirbekova, D.34, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT"

The head of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT" is Tolegen Nurzhan Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT" 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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