LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT"
Monetary intermediation of other financial institutions
BIN 161040026166Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІГІ "АҚСУ АГРО КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT" |
Previous names | ТОО КТ "АКСУ АГРО КРЕДИТ", ТОО "АКСУ АГРО КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.07.2024 |
Address | Oblast' jetisu , Аксуский Район, Жансугуровский С.О., С.Жансугуров, Ulica Tolganbai Akin , 11, КВ 2 |
Registration date | 27.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 562 712 ₸ | 9 076 ₸ |
| 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
- 175 total connections
- 132 by founders
- 6 by address
- 6 by management
- 26 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Tolganbai Akin , 11
Unit
КВ 2
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT" — BIN 161040026166
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT" was registered on 27.10.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT" (BIN 161040026166) has the status “Ликвидация”; dissolution date — 24.07.2024. Registered address — Oblast' jetisu , Аксуский Район, Жансугуровский С.О., С.Жансугуров, Ulica Tolganbai Akin , 11, КВ 2, 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 "AKSU AGRO KREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT" is Konyrova Gul'mira Esengel'dievna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT" in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, 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 "AKSU AGRO KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU AGRO KREDIT" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA"
Monetary intermediation of other financial institutions · Financial and insurance activitiesБОКАНОВ МЕДЕТ МАРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE"
Monetary intermediation of other financial institutions · Financial and insurance activitiesАСАНОВ КАСЫМЖАН АЗИЗОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MAGNIT-999"
Monetary intermediation of other financial institutions · Financial and insurance activitiesЭРМАХАНБЕТОВА РАЙХАН КЕРИМБЕКОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGROKAPITAL"
Monetary intermediation of other financial institutions · Financial and insurance activitiesГАЛИЕВ РУСЛАН НУРЛАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETISU AGRO KREDIT"
Monetary intermediation of other financial institutions · Financial and insurance activitiesНУРГАЗИНА ГУЛЬМИРА МУХТАРОВНА— Director
small