LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO KUL'SARY »
Monetary intermediation of other financial institutions
BIN 111040009781No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO KUL'SARY » |
Name in Kazakh | «ҚҰЛСАРЫ НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KUL'SARY " |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО КУЛЬСАРЫ" |
Status | Active |
Address | Atyrau Region, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Mkr Promzona, Gimarat |
Registration date | 14.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.10.2011 |
Branches | Not found |
Contacts47
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 984 368 ₸ | 64 264 ₸ |
| 2014 | 3 363 376 ₸ | 54 248 ₸ |
| 2013 | 2 374 104 ₸ | 38 292 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 310 total connections
- 246 by founders
- 6 by address
- 6 by management
- 47 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
Atyrau Region
House number and street
Atyrau Region, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Mkr Promzona, Gimarat
Locality
Atyrau Region
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 — Atyrau Region, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Mkr Promzona, Gimarat, region — Atyrau Region, 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.