KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE", TOO
BIN 140440001078Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE""stat.gov.kz |
Name in Kazakh | ""АЗИЯ ДАМУ НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2019 |
Address | 120012, Kizilordinskaya Oblast, Kizilorda, Ul. Pushkina, D. 65 |
Registration date | 01.04.2014 · 12 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.02.2019 |
Branches | Not found |
Contacts1
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Pushkina , 65
Locality
Kizilordinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"» — BIN 140440001078
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE", TOO was registered on 01.04.2014.
TOO «KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"» (BIN 140440001078) has the status “Ликвидация”; dissolution date — 06.02.2019. Registered address — 120012, Kizilordinskaya Oblast, Kizilorda, Ul. Pushkina, D. 65, region — Kizilordinskaya oblast', Republic of Kazakhstan.
Management of TOO «KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"»
The head of TOO «KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"» is Иskakov Мustafa Жenisbekovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"» 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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