LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA"
Other types of loans not included in other groups
BIN 120340023320No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA" |
Name in Kazakh | "ГУЛДАРИНА" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ГУЛДАРИНА" |
Status | Active |
Address | West Kazakhstan Region, Raion Baiterek, Belesskii S.O., S.Beles, Pereulok Rostoshinskii, House 7 |
Registration date | 31.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.03.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 452 224 ₸ | 39 552 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 101 total connections
- 66 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Pereulok Rostoshinskii, House 7
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA" — BIN 120340023320
Last registry change: 31.03.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA" was registered on 31.03.2012. In 2018, estimated annual revenue was 2 452 224 ₸ and tax payments totaled 39 552 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA" (BIN 120340023320) has the status “Active”. Registered address — West Kazakhstan Region, Raion Baiterek, Belesskii S.O., S.Beles, Pereulok Rostoshinskii, House 7, 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 "GULDARINA"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA" is Amankulova Marina Bakibaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GULDARINA" 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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