LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR"

Other types of loans not included in other groups

BIN 120840001173
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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 667 670 ₸75 285 ₸
2015881 144 ₸14 212 ₸
20141 762 288 ₸28 424 ₸

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: 2

Connections and affiliations

  • 151 total connections
  • 114 by founders
  • 6 by address
  • 6 by management
  • 20 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

Street Salamat Mukashev, House 31

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR" — BIN 120840001173

Last registry change: 02.08.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR" was registered on 02.08.2012. In 2022, estimated annual revenue was 4 667 670 ₸ and tax payments totaled 75 285 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR" (BIN 120840001173) has the status “Active”. Registered address — Atyrau Region, Makatskii Raion, Makatskaya P.A., P.Makat, Street Salamat Mukashev, House 31, 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 MAKAT - DOSSOR"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR" is Ergalieva Ljazat Ul'bekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR" appears in 1 court case (as defendant — 1, most recent date — 17.11.2015). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MAKAT - DOSSOR" 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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