LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE"
Other types of loans not included in other groups
BIN 121040015748Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE" |
Name in Kazakh | "КОРПОРАЦИЯ ДАМУ НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО КОРПОРАЦИЯ ДАМУ НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Mikroraion Shugila, 7a |
Registration date | 22.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.10.2012 |
Branches | Not found |
Contacts51
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 586 ₸ | 1 203 ₸ |
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: 5
Connections and affiliations
- 344 total connections
- 276 by founders
- 6 by address
- 6 by management
- 51 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Mikroraion Shugila, 7a
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE" — BIN 121040015748
Last registry change: 22.10.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE" was registered on 22.10.2012. In 2018, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE" (BIN 121040015748) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Mikroraion Shugila, 7a, region — Kizilordinskaya oblast', 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 KORPORATSIJA DAMU NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE" is Kostanbaev Marat Zhusupahmetkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (51 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA DAMU NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORPORATSIJA 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.
Frequently asked questions
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