LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU"

Monetary intermediation of other financial institutions

BIN 150440011396

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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

Contacts26

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
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Oblast' jetisu

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: 2

Connections and affiliations

  • 181 total connections
  • 138 by founders
  • 6 by address
  • 6 by management
  • 26 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karipzhanov Sabyrzhan SovetovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU"
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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 Oktyabrskaya , 23

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU" — BIN 150440011396

Last registry change: 09.04.2015

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU" was registered on 09.04.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU" (BIN 150440011396) has the status “Active”. Registered address — Oblast Jetisu, Kerbulakskii Raion, Koksuskii S.O., S.Kosagash, Ulica Oktyabrskaya, 23, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU" is Karipzhanov Sabyrzhan Sovetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU" appears in 2 court cases (as defendant — 2, most recent date — 28.02.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU" 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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