LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV"
Other types of loans not included in other groups
BIN 120440026884No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" |
Name in Kazakh | "ПАНГЕРЕЕВ" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ПАНГЕРЕЕВ" |
Status | Ликвидация |
Liquidation date | 13.12.2024 |
Address | West Kazakhstan Region, Terektinskii Raion, S.O.Terekti, S.Terekti, Street 50 Let Pionerii, 53 |
Registration date | 29.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 732 886 ₸ | 140 853 ₸ |
| 2022 | 7 388 354 ₸ | 119 167 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street 50 Let Pionerii, 53
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" — BIN 120440026884
Last registry change: 19.06.2020
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" was registered on 29.04.2012. In 2024, estimated annual revenue was 8 732 886 ₸ and tax payments totaled 140 853 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" (BIN 120440026884) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — West Kazakhstan Region, Terektinskii Raion, S.O.Terekti, S.Terekti, Street 50 Let Pionerii, 53, region — West Kazakhstan 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 "PANGEREEV"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" is Pangereeva Makpal Kydyrbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" was headed by Pangereev Zhumabaj Mauletovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "PANGEREEV" 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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