LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE""

Other types of loans not included in other groups

BIN 130340012575

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 118 total connections
  • 84 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toimova Uldanaj TemirhozhinovnaDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ""DANA BIZNES NESIE""
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Prospekt Horasan Ata , Здание 193б

Locality

Kizilordinskaya oblast'

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 — Kizilordinskaya Oblast, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Avenue Horasan Ata, Building 193b, 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 ""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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