LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «»
Other types of loans not included in other groups
BIN 130240017384No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «» |
Name in Kazakh | «»СӘТ КРЕДИТТІК СЕРІКТЕСТІГІ« ЖШС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "KREDITNOE TOVARISCHESTVO SAT "" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО САТ " |
Status | Active |
Address | Atyrau Region, Makatskii Raion, Makatskaya P.A., P.Makat, Mkr Jeleznodorojnikov, 4 |
Registration date | 14.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.02.2013 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 13 031 966 ₸ | 210 193 ₸ |
| 2016 | 15 446 742 ₸ | 249 141 ₸ |
| 2015 | 12 040 648 ₸ | 194 204 ₸ |
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
- 123 total connections
- 90 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Mkr Jeleznodorojnikov, 4
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «» — BIN 130240017384
Last registry change: 14.02.2013
LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «» was registered on 14.02.2013. In 2017, estimated annual revenue was 13 031 966 ₸ and tax payments totaled 210 193 ₸.
LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «» (BIN 130240017384) has the status “Active”. Registered address — Atyrau Region, Makatskii Raion, Makatskaya P.A., P.Makat, Mkr Jeleznodorojnikov, 4, 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 «TOO »KREDITNOE TOVARISCHESTVO SAT «»
The head of LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «» is Almurzin Amankos.
Verification of LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOO »KREDITNOE TOVARISCHESTVO SAT «» 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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