LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH»
Other types of loans not included in other groups
BIN 121140004101No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH» |
Name in Kazakh | «АҚ - ДИКОШ НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH" |
Status | Ликвидация |
Liquidation date | 20.11.2023 |
Address | Atyrau Region, Mahambetskii Raion, Saraichikovskii S.O., S.Saraichik, Ul A.Imanova, 42 |
Registration date | 06.11.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 106 950 ₸ | 1 725 ₸ |
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
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul A.Imanova, 42
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH» — BIN 121140004101
Last registry change: 20.11.2023
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH» was registered on 06.11.2012. In 2025, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH» (BIN 121140004101) has the status “Ликвидация”; dissolution date — 20.11.2023. Registered address — Atyrau Region, Mahambetskii Raion, Saraichikovskii S.O., S.Saraichik, Ul A.Imanova, 42, 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 AK - DIKOSH»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH» is Utegenova Svetlana Zhalgasovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AK - DIKOSH» 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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