LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY "

Monetary intermediation of other financial institutions

BIN 111040009781

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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

Contacts47

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 984 368 ₸64 264 ₸
20143 363 376 ₸54 248 ₸
20132 374 104 ₸38 292 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Atirauskaya oblast'

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: 6

Connections and affiliations

  • 310 total connections
  • 246 by founders
  • 6 by address
  • 6 by management
  • 47 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nasir Erzhan SabitovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY "
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Mkr Promzona, Gimarat

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY " — BIN 111040009781

Last registry change: 14.10.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY " was registered on 14.10.2011. In 2018, estimated annual revenue was 3 984 368 ₸ and tax payments totaled 64 264 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY " (BIN 111040009781) has the status “Active”. Registered address — Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Mkr Promzona, Gimarat, region — Atirauskaya oblast', 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 KUL'SARY "

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY " is Nasir Erzhan Sabitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY " in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY " appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 19.09.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (47 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY " 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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