LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SIMENTAL"
Other types of loans not included in other groups
BIN 120440008816Get 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 "SIMENTAL"stat.gov.kz |
Name in Kazakh | "СИМЕНТАЛ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SIMENTAL" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "СИМЕНТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2025 |
Address | Zapadno-Kazahstanskaya Oblast, Taskalinskii Raion, Kazahstanskii S.O., A.Atameken, Ulica Beibitshilik, 11/1- |
Registration date | 10.04.2012 · 14 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 |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2015 | 3 686 520 ₸ | 59 460 ₸ |
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
- 62 total connections
- 36 by founders
- 6 by address
- 6 by management
- 9 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 "SIMENTAL"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Taskalinskii Raion, Kazahstanskii S.O., A.Atameken, Ulica Beibitshilik, 11/1-
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SIMENTAL" was registered on 10.04.2012. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
| Status | Ликвидация · Liquidation date 03.03.2025 |
| BIN | 120440008816 |
| Registration date | 10.04.2012 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Taskalinskii Raion, Kazahstanskii S.O., A.Atameken, Ulica Beibitshilik, 11/1- |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 5 |
| Management | Ermagambetov Berik Zhaksymbetovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 2 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SIMENTAL" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SIMENTAL" is 120440008816. The company was registered on 10.04.2012 in Kazakhstan.
The registry lists Ermagambetov Berik Zhaksymbetovich as the head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SIMENTAL", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SIMENTAL" is Zapadno-Kazahstanskaya Oblast, Taskalinskii Raion, Kazahstanskii S.O., A.Atameken, Ulica Beibitshilik, 11/1-.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SIMENTAL" is Other types of loans not included in other groups (code 64929).
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