LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE""
Other types of loans not included in other groups
BIN 130340012575No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE"" |
Name in Kazakh | ""ДАНА БИЗНЕС НЕСИЕ"" КРЕДИТТІК СЕРІКТЕСТІГІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE"" |
Previous names | ТОО ""ДАНА БИЗНЕС НЕСИЕ"" |
Status | Active |
Address | Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Avenue Horasan Ata, Building 193b |
Registration date | 14.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.03.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 118 total connections
- 84 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Avenue Horasan Ata, Building 193b
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE"" — BIN 130340012575
Last registry change: 14.03.2013
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE"" was registered on 14.03.2013.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE"": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE"" (BIN 130340012575) has the status “Active”. Registered address — Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Avenue Horasan Ata, Building 193b, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE""
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE"" is Toimova Uldanaj Temirhozhinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE"" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES 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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