LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «DASHIN»

Other types of loans not included in other groups

BIN 130140009637
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017140 616 ₸2 268 ₸
20151 618 200 ₸26 100 ₸

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

  • 111 total connections
  • 78 by founders
  • 6 by address
  • 6 by management
  • 16 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

Ul Sarsengalieva, 1

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «DASHIN» — BIN 130140009637

Last registry change: 20.03.2023

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «DASHIN» was registered on 18.01.2013. In 2017, estimated annual revenue was 140 616 ₸ and tax payments totaled 2 268 ₸.

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

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «DASHIN» (BIN 130140009637) has the status “Ликвидация”; dissolution date — 17.03.2023. Registered address — Atyrau Region, Kurmangazinskii Raion, S.O.Janatalap, S.Hiuaz, Ul Sarsengalieva, 1, 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 «DASHIN»

The head of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «DASHIN» is Amirov Utepbergen.

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

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «DASHIN» appears in 1 court case (as defendant — 1, most recent date — 30.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «DASHIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «DASHIN» 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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