KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE", TOO

Other types of loans not included in other groups

BIN 130240033693

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201712 400 ₸200 ₸
201643 400 ₸700 ₸

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: 3

Connections and affiliations

  • 123 total connections
  • 90 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdir Boranbaj NagymetullaulyOfficer
KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Ramberdi Ishan , 21

Locality

Kizilordinskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE"» — BIN 130240033693

Last registry change: 10.06.2021

KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE", TOO was registered on 28.02.2013. In 2017, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

llp «KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE"» (BIN 130240033693) has the status “Ликвидация”; dissolution date — 09.06.2021. Registered address — Kizilordinskaya Oblast, Kazalinskii Raion, Birlikskii S.O., S.Birlik, Ulica Ramberdi Ishan, 21, 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.

Management of TOO «KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE"»

The head of TOO «KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE"» is Abdir Boranbaj Nagymetullauly.

Verification of TOO «KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ABYLAJHAN 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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