LIMITED LIABILITY PARTNERSHIP «ONTUSTIK CASHALOT»
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 120840016544No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ONTUSTIK CASHALOT» |
Name in Kazakh | «ОҢТҮСТІК CASHALOT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONTUSTIK CASHALOT" |
Previous names | ТОО "ОҢТҮСТІК CASHALOT" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Adirbekova, D.34 |
Registration date | 27.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 27.08.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 954 664 ₸ | 112 172 ₸ |
| 2018 | 6 448 248 ₸ | 104 004 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Adirbekova, D.34
Locality
Shymkent
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 — Shymkent, Enbekshinskii Raion, Street Adirbekova, D.34, region — Shymkent, 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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