LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TUMAR»

Other types of loans not included in other groups

BIN 121140015751
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 223 384 ₸19 732 ₸

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

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Gani Muratbaev, 16

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TUMAR» — BIN 121140015751

Last registry change: 27.10.2022

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TUMAR» was registered on 23.11.2012. In 2023, estimated annual revenue was 1 223 384 ₸ and tax payments totaled 19 732 ₸.

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TUMAR»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TUMAR» (BIN 121140015751) has the status “Ликвидация”; dissolution date — 27.10.2022. Registered address — Atyrau Region, Kzilkoginskii Raion, Kozdigarinskii S.O., S.Konistanu, Gani Muratbaev, 16, 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 TUMAR»

The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TUMAR» is Kabdulova Ajdana Urinbasarovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TUMAR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TUMAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TUMAR» 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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