LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LASHYN-SHYNGYRLAU"
Other types of loans not included in other groups
BIN 120540000230Get 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 "LASHYN-SHYNGYRLAU"stat.gov.kz |
Name in Kazakh | "ЛАШЫН-ШЫҢҒЫРЛАУ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LASHYN-SHYNGYRLAU" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЛАШЫН-ШЫҢҒЫРЛАУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Chingirlauskii Raion, Chingirlauskii S.O., S.Shingirlau, Ulica Amangeldi, House 49a |
Registration date | 02.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.05.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 383 842 ₸ | 6 191 ₸ |
| 2016 | 4 156 046 ₸ | 67 033 ₸ |
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: 5
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 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 "LASHYN-SHYNGYRLAU"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Amangeldi , Дом 49а
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LASHYN-SHYNGYRLAU" was registered on 02.05.2012. In 2017, estimated annual revenue was 383 842 ₸ and tax payments totaled 6 191 ₸.
| Status | Active |
| BIN | 120540000230 |
| Registration date | 02.05.2012 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Chingirlauskii Raion, Chingirlauskii S.O., S.Shingirlau, Ulica Amangeldi, House 49a |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 5 |
| Management | Kenzhetaev Talan Dauletshievich |
| Events | Count 3 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 02.05.2012
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LASHYN-SHYNGYRLAU" as active, with the status "Active". Data last updated on 02.05.2012.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LASHYN-SHYNGYRLAU" is 120540000230. The company was registered on 02.05.2012 in Kazakhstan.
The registry lists Kenzhetaev Talan Dauletshievich as the head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LASHYN-SHYNGYRLAU", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LASHYN-SHYNGYRLAU" is Zapadno-Kazahstanskaya Oblast, Chingirlauskii Raion, Chingirlauskii S.O., S.Shingirlau, Ulica Amangeldi, House 49a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LASHYN-SHYNGYRLAU" is Other types of loans not included in other groups (code 64929).
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