BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA
Other types of loans not included in other groups
BIN 070941000713Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDAstat.gov.kz |
Name in Kazakh | ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ "КОМПАНИЯ "KAZAKHSTAN CREDIT MANAGEMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 5 |
Registration date | 03.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 27 690 130 ₸ | 446 615 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karagandinskaya Oblast'
House number and street
Prospekt Abdirova , 5
Locality
Karagandinskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA — BIN 070941000713
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA was registered on 03.09.2007. In 2018, estimated annual revenue was 27 690 130 ₸ and tax payments totaled 446 615 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA (BIN 070941000713) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA is Li Igor' Ponsikovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAKHSTAN CREDIT MANAGEMENT" V GORODE KARAGANDA 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
BRANCH OF AO "AGRARNAJA KREDITNAJA KORPORATSIJA" PO AKTJUBINSKOJ OBLASTI
Other types of loans not included in other groups · Financial and insurance activitiesТҰРСЫНБЕКҰЛЫ АЗАМАТ— Officer
small · 1 - 5 pers.
TURKESTANSKIJ GORODSKOJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "ARNUR KREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesНАБИХАН НҰРГЕЛДІ ҚАЙДАРҰЛЫ— Officer
small · 1 - 5 pers.
ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «ALEM QAZYNA»
Other types of loans not included in other groups · Financial and insurance activitiesЕСИНБЕКОВ СЕРИК МУХТАРОВИЧ— Officer
small · 1 - 5 pers.
AKMOLINSKIJ FILIAL AKTsIONERNOGO OBSchESTVA "FOND FINANSOVOJ PODDERZhKI SEL'SKOGO HOZJaJSTVA"
Other types of loans not included in other groups · Financial and insurance activitiesКАРАЖИГИТОВ МУРАТБЕК РАЙСУЛЫ— Officer
small · 1 - 5 pers.
REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "FOND RAZVITIJA PREDPRINIMATEL'STVA "DAMU" PO ALMATINSKOJ OBLASTI
Other types of loans not included in other groups · Financial and insurance activitiesБАЛТАЕВ АБЛЯХАТ УРКЕШОВИЧ— Officer
small · 1 - 5 pers.