LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES""

Other support activities in the field of financial services, except for insurance and pensions

BIN 170640020891

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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

Contacts36

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

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

  • 239 total connections
  • 186 by founders
  • 6 by address
  • 6 by management
  • 36 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgozhaev Ruslan BajkozhaevichOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES""
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Risks

Risk checks flagged: 4 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy
  • Registration is invalid

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Janbaibaba , 10

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES"" — BIN 170640020891

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES"" was registered on 20.06.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES"" (BIN 170640020891) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Oblast Jetisu, Kerbulakskii Raion, Jolamanskii S.O., S.Jolaman, Ulica Janbaibaba, 10, region — Oblast' jetisu, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES""

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES"" is Nurgozhaev Ruslan Bajkozhaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES"" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGRO BIZNES"" 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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