LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS»

Other types of loans not included in other groups

BIN 111040004255
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts39

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201747 430 ₸765 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 278 total connections
  • 222 by founders
  • 6 by address
  • 6 by management
  • 39 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Amankeldi Imanov, 20

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS» — BIN 111040004255

Last registry change: 07.10.2011

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS» was registered on 07.10.2011. In 2017, estimated annual revenue was 47 430 ₸ and tax payments totaled 765 ₸.

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS» (BIN 111040004255) has the status “Active”. Registered address — Atyrau Region, Mahambetskii Raion, Mahambetskii S.O., S.Mahambet, Ul Amankeldi Imanov, 20, 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 SHYNTAS»

The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS» is Kozhabaev Nurbol Tlekkabylovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS» appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 16.10.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (39 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SHYNTAS» 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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