LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP"

Wholesale of a wide range of goods without any specification

BIN 140740016702

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201741 582 098 ₸670 679 ₸
201629 558 438 ₸476 749 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Scheglova Anna Gennad'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Mihanovoi K , 17

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP" — BIN 140740016702

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP" was registered on 18.07.2014. In 2017, estimated annual revenue was 41 582 098 ₸ and tax payments totaled 670 679 ₸.

LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP" (BIN 140740016702) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Mihanovoi K, 17, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP" is Scheglova Anna Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CREDO-GRUPP" 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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