LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZHBAJ-2012"

Other types of loans not included in other groups

BIN 120340012345

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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

Contacts26

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20163 317 062 ₸53 501 ₸
20151 507 778 ₸24 319 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 157 total connections
  • 114 by founders
  • 6 by address
  • 6 by management
  • 26 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica U.Ismurzina , 12

Unit

КВ 12

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZHBAJ-2012" — BIN 120340012345

Last registry change: 15.03.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZHBAJ-2012" was registered on 15.03.2012. In 2016, estimated annual revenue was 3 317 062 ₸ and tax payments totaled 53 501 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZHBAJ-2012": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZHBAJ-2012" (BIN 120340012345) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Казталовский Район, Бирикский С.О., С.Ажибай, Ulica U.Ismurzina , 12, КВ 12, region — Zapadno-Kazahstanskaya 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 "AZHBAJ-2012"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZHBAJ-2012" is Bagisov Abaj Merhaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZHBAJ-2012" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZHBAJ-2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZHBAJ-2012" 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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