LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NURLY TAU»
Monetary intermediation of other financial institutions
BIN 150440011396No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NURLY TAU» |
Name in Kazakh | «НҰРЛЫ ТАУ КРЕДИТТІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURLY TAU" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО НУРЛЫ ТАУ" |
Status | Active |
Address | Zhetysu Region, Kerbulakskii Raion, Koksuskii S.O., S.Kosagash, Street Oktyabrskaya, 23 |
Registration date | 09.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.04.2015 |
Branches | Not found |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 181 total connections
- 138 by founders
- 6 by address
- 6 by management
- 26 by contact
Court cases
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
Zhetysu Region
House number and street
Street Oktyabrskaya, 23
Locality
Zhetysu Region
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 — Zhetysu Region, Kerbulakskii Raion, Koksuskii S.O., S.Kosagash, Street Oktyabrskaya, 23, region — Zhetysu Region, 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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