LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST"
Other types of loans not included in other groups
BIN 200640000499No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" |
Name in Kazakh | "STARTUP INVEST" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" |
Previous names | ТОО "КТ "STARTUP INVEST", ТО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "STARTUP INVEST", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "STARTUP INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Raion Sauran, S.O.Eski Ikan, S.Staroikan, Street Al Buharii, House 22 |
Registration date | 01.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.06.2020 |
Branches | Not found |
Contacts78
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 32 046 560 ₸ | 516 880 ₸ |
| 2023 | 31 000 ₸ | 500 ₸ |
| 2022 | 59 308 952 ₸ | 956 596 ₸ |
| 2021 | 37 463 004 ₸ | 604 242 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 509 total connections
- 402 by founders
- 6 by address
- 18 by management
- 78 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Al Buharii, House 22
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" — BIN 200640000499
Last registry change: 01.06.2020
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" was registered on 01.06.2020. In 2024, estimated annual revenue was 32 046 560 ₸ and tax payments totaled 516 880 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" (BIN 200640000499) has the status “Active”. Registered address — Turkistan Region, Raion Sauran, S.O.Eski Ikan, S.Staroikan, Street Al Buharii, House 22, region — Turkistan region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" is Ismailov Nurlan Mirislamovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" was headed by Lahanov Elbolsyn Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" in official registries of the Republic of Kazakhstan
Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (78 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STARTUP INVEST" 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.