LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4"
Other types of loans not included in other groups
BIN 120440025767Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4"stat.gov.kz |
Name in Kazakh | "ОТАУ-4" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОТАУ-4" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Karatobinskii Raion, Akkozinskii S.O., S.Korjin, Ulica Panova, 3/4 |
Registration date | 28.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2012 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
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
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: 6
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Karatobinskii Raion, Akkozinskii S.O., S.Korjin, Ulica Panova, 3/4
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4" was registered on 28.04.2012. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
| Status | Active |
| BIN | 120440025767 |
| Registration date | 28.04.2012 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Karatobinskii Raion, Akkozinskii S.O., S.Korjin, Ulica Panova, 3/4 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 5 |
| Management | Kenzhegaliev Zhaksygali Sapargalievich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 28.04.2012
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4" as active, with the status "Active". Data last updated on 28.04.2012.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4" is 120440025767. The company was registered on 28.04.2012 in Kazakhstan.
The registry lists Kenzhegaliev Zhaksygali Sapargalievich as the head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4" is Zapadno-Kazahstanskaya Oblast, Karatobinskii Raion, Akkozinskii S.O., S.Korjin, Ulica Panova, 3/4.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTAU-4" is Other types of loans not included in other groups (code 64929).
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