LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN"
Other types of loans not included in other groups
BIN 130440028515Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN"stat.gov.kz |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІК АЛМАСЖАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО АЛМАСЖАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2024 |
Address | Atirauskaya Oblast, Isataiskii Raion, Tushikudikskii S.O., S.Tushikudik, Ul Amangeldi Imanov, 6 |
Registration date | 25.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Amangeldi Imanov , 6
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN" — BIN 130440028515
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN" was registered on 25.04.2013.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN" (BIN 130440028515) has the status “Ликвидация”; dissolution date — 22.11.2024. Registered address — Atirauskaya Oblast, Isataiskii Raion, Tushikudikskii S.O., S.Tushikudik, Ul Amangeldi Imanov, 6, region — Atirauskaya oblast', 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 ALMASZHAN"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN" is Zhanbyrbaev Nurbolat Zhanbyrbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN" 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.
Frequently asked questions
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