LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ATYRAU"

Other types of loans not included in other groups

BIN 111140019792
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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

Contacts105

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018124 000 ₸2 000 ₸
2017773 760 ₸12 480 ₸
2016131 502 ₸2 121 ₸
201511 759 602 ₸189 671 ₸

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: 4

Connections and affiliations

  • 722 total connections
  • 600 by founders
  • 6 by address
  • 6 by management
  • 105 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

Atyrau Region

House number and street

Atyrau Region, Atirau A., Kairshahtinskii S.O., S.Tomarli, Mkr Gidrogeologov, B/N

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ATYRAU" — BIN 111140019792

Last registry change: 30.11.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ATYRAU" was registered on 30.11.2011. In 2018, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ATYRAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ATYRAU" (BIN 111140019792) has the status “Active”. Registered address — Atyrau Region, Atirau A., Kairshahtinskii S.O., S.Tomarli, Mkr Gidrogeologov, B/N, 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 ATYRAU"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ATYRAU" is Gumarova Altynaj Feliksovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ATYRAU" appears in 18 court cases (as plaintiff — 16, as defendant — 2, most recent date — 14.11.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (105 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ATYRAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ATYRAU" 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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