LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT»
Other types of loans not included in other groups
BIN 121240015100No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT» |
Name in Kazakh | « АЙСАНАТ НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AJSANAT" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО АЙСАНАТ" |
Status | Active |
Address | Atyrau Region, Atirau A., Almalinskii S.O., S.Almali, Bez Tipa Bez Nazvaniya, 248 |
Registration date | 24.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.12.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 651 000 ₸ | 10 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 56 total connections
- 30 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Bez Tipa Bez Nazvaniya, 248
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT» — BIN 121240015100
Last registry change: 24.12.2012
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT» was registered on 24.12.2012. In 2015, estimated annual revenue was 651 000 ₸ and tax payments totaled 10 500 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT» (BIN 121240015100) has the status “Active”. Registered address — Atyrau Region, Atirau A., Almalinskii S.O., S.Almali, Bez Tipa Bez Nazvaniya, 248, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT» is Gubasheva Zhanipa.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT» appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 25.01.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AJSANAT» 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.