LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK"
Other support activities in the field of financial services, except for insurance and pensions
BIN 160340027410Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK" |
Name in Kazakh | "КРЕДИТНЫЙ СОВЕТНИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK" |
Previous names | ТОО "КРЕДИТНЫЙ СОВЕТНИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.03.2026 |
Address | Shimkent, Abaiskii Raion, Mikroraion Korgasin 1, Ulica Kasteeva, D.69 |
Registration date | 30.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Kasteeva , Д.69
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK" — BIN 160340027410
LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK" was registered on 30.03.2016. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK" (BIN 160340027410) has the status “Ликвидация”; dissolution date — 16.03.2026. Registered address — Shimkent, Abaiskii Raion, Mikroraion Korgasin 1, Ulica Kasteeva, D.69, region — Shimkent, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK" is Kalkabekov Ashat Kurbanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNYJ SOVETNIK" 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
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