KREDITNOE TOVARISCHESTVO «ARMAN-NESIE», TOO
Other types of loans not included in other groups
BIN 120640006768No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARMAN-NESIE" |
Name in Kazakh | "АРМАН-НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARMAN-NESIE" |
Status | Ликвидация |
Liquidation date | 05.04.2021 |
Address | Kyzylorda Region, Kizilorda A., Talsuatskii S.O., S.Talsuat, Street Ospan Sauitbaev, 20 |
Registration date | 11.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 172 236 ₸ | 2 778 ₸ |
| 2017 | 872 154 ₸ | 14 067 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 36 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Ospan Sauitbaev, 20
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO «ARMAN-NESIE»» — BIN 120640006768
Last registry change: 05.04.2021
KREDITNOE TOVARISCHESTVO «ARMAN-NESIE», TOO was registered on 11.06.2012. In 2021, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ARMAN-NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ARMAN-NESIE»» (BIN 120640006768) has the status “Ликвидация”; dissolution date — 05.04.2021. Registered address — Kyzylorda Region, Kizilorda A., Talsuatskii S.O., S.Talsuat, Street Ospan Sauitbaev, 20, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO «ARMAN-NESIE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ARMAN-NESIE»» is Toleu Arman Tursynbekuly.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ARMAN-NESIE»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «ARMAN-NESIE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ARMAN-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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