KREDITNOE TOVARISCHESTVO «ABYLAJHAN NESIE», TOO
Other types of loans not included in other groups
BIN 130240033693No sign-up or report credits required
Contacts16
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " "KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE"" |
Name in Kazakh | ""АБЫЛАЙХАН НЕСИЕ "КРЕДИТТІК СЕРІКТЕСТІГІ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " "KREDITNOE TOVARISCHESTVO "ABYLAJHAN NESIE"" |
Status | Ликвидация |
Liquidation date | 09.06.2021 |
Address | Kyzylorda Region, Kazalinskii Raion, Birlikskii S.O., S.Birlik, Street Ramberdi Ishan, 21 |
Registration date | 28.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 400 ₸ | 200 ₸ |
| 2016 | 43 400 ₸ | 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 123 total connections
- 90 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Ramberdi Ishan, 21
Locality
Kyzylorda Region
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 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ABYLAJHAN NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ABYLAJHAN NESIE»» (BIN 130240033693) has the status “Ликвидация”; dissolution date — 09.06.2021. Registered address — Kyzylorda Region, Kazalinskii Raion, Birlikskii S.O., S.Birlik, Street Ramberdi Ishan, 21, 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 «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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