LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TERISKEI AGRO INVEST"

Other types of loans not included in other groups

BIN 210140008339
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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

Contacts30

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 601 140 ₸106 470 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 191 total connections
  • 132 by founders
  • 6 by address
  • 18 by management
  • 30 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Bauirjan Momishuli, House 68

Unit

Apt. 18

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TERISKEI AGRO INVEST" — BIN 210140008339

Last registry change: 10.01.2021

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TERISKEI AGRO INVEST" was registered on 10.01.2021. In 2021, estimated annual revenue was 6 601 140 ₸ and tax payments totaled 106 470 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TERISKEI AGRO INVEST" (BIN 210140008339) has the status “Active”. Registered address — Turkistan region, Kentau G.A., G.Kentau, Street Bauirjan Momishuli, House 68, Apt. 18, 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 "TERISKEI AGRO INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TERISKEI AGRO INVEST" is Ahmetzhan Abdulla. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TERISKEI AGRO INVEST" was headed by Radzhenov Babamurat Razhabbajuly.

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

Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TERISKEI AGRO INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TERISKEI AGRO 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.

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