LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU"
Other types of loans not included in other groups
BIN 130340011884No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU" |
Name in Kazakh | "АЯУ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU" |
Status | Ликвидация |
Liquidation date | 20.01.2023 |
Address | Atyrau Region, Jilioiskii Raion, Koschagilskii S.O., S.Koschagil, Aul 2, 78 |
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 | 20.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 848 590 ₸ | 45 945 ₸ |
| 2018 | 2 365 114 ₸ | 38 147 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Aul 2, 78
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU" — BIN 130340011884
Last registry change: 20.01.2023
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU" was registered on 14.03.2013. In 2022, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU" (BIN 130340011884) has the status “Ликвидация”; dissolution date — 20.01.2023. Registered address — Atyrau Region, Jilioiskii Raion, Koschagilskii S.O., S.Koschagil, Aul 2, 78, 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 "AJAU"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU" is Unajbaeva Majra Umirgalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAU" 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.