LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA"

Other types of loans not included in other groups

BIN 111240001082
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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA" is a llp registered on December 2, 2011 in Atyrau region. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2022: 1 500 ₸. 533 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts78

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202293 000 ₸1 500 ₸
20203 851 998 ₸62 129 ₸
20193 335 600 ₸53 800 ₸
201821 860 456 ₸352 588 ₸
201717 093 400 ₸275 700 ₸
201622 133 876 ₸356 998 ₸
2015144 175 730 ₸2 325 415 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 533 total connections
  • 438 by founders
  • 6 by address
  • 6 by management
  • 78 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Qaiirgali Smagulov, House 17

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA" — BIN 111240001082

Last registry change: 02.12.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA" was registered on 02.12.2011. In 2022, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA" (BIN 111240001082) has the status “Active”. Registered address — Atyrau Region, Atirau A., Kairshahtinskii S.O., S.Tomarli, Street Qaiirgali Smagulov, House 17, region — Atyrau 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA" is Zhalgasov Arman Zhanabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA" appears in 31 court cases (as plaintiff — 26, as defendant — 5, most recent date — 28.06.2021). Also on record: 3 events (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 AQ BOTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ BOTA" 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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