LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL"
Other types of loans not included in other groups
BIN 130340014670No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" |
Name in Kazakh | "ҰЙЫМШЫЛ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "УЙЫМШЫЛ" |
Status | Ликвидация |
Liquidation date | 28.07.2025 |
Address | Atyrau Region, Atirau A., Atirau, Selo Kokarna, 7 |
Registration date | 14.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts107
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 124 000 ₸ | 2 000 ₸ |
| 2017 | 29 349 064 ₸ | 473 372 ₸ |
| 2016 | 36 386 870 ₸ | 586 885 ₸ |
| 2015 | 39 485 568 ₸ | 636 864 ₸ |
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
- 724 total connections
- 600 by founders
- 6 by address
- 6 by management
- 107 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
Selo Kokarna, 7
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" — BIN 130340014670
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" was registered on 14.03.2013. In 2019, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" (BIN 130340014670) has the status “Ликвидация”; dissolution date — 28.07.2025. Registered address — Atyrau Region, Atirau A., Atirau, Selo Kokarna, 7, 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 "UJYMSHYL"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" is Mangibaeva Kul'zhijan Dzhangalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" appears in 221 court cases (as plaintiff — 217, as defendant — 4, most recent date — 07.10.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (107 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UJYMSHYL" 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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