LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN"
Other types of loans not included in other groups
BIN 120540005805No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN" |
Name in Kazakh | "АЙДАУРЕН" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АЙДАУРЕН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | West Kazakhstan Region, Sirimskii Raion, Jimpitinskii S.O., S.Jimpiti, Street Moldagulova, 29 |
Registration date | 10.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.05.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 535 610 ₸ | 73 155 ₸ |
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
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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 Moldagulova, 29
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN" — BIN 120540005805
Last registry change: 10.05.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN" was registered on 10.05.2012. In 2018, estimated annual revenue was 4 535 610 ₸ and tax payments totaled 73 155 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN" (BIN 120540005805) has the status “Active”. Registered address — West Kazakhstan Region, Sirimskii Raion, Jimpitinskii S.O., S.Jimpiti, Street Moldagulova, 29, 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 "AJDAUREN"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN" is Bisengaliev Darhan Kumargalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN" in official registries of the Republic of Kazakhstan
Also on record: 4 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 "AJDAUREN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDAUREN" 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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