LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»»
Other types of loans not included in other groups
BIN 130840015240No sign-up or report credits required
Contacts20
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Full legal name | LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»» |
Name in Kazakh | ««ИНВЕСТ ЖАЛАҒАШ НЕСИЕ» КРЕДИТТІК СЕРІКТЕСТІГІ»» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»" |
Previous names | ТОО "«КРЕДИТНОЕ ТОВАРИЩЕСТВО «ИНВЕСТ ЖАЛАГАШ НЕСИЕ»" |
Status | Ликвидация |
Liquidation date | 28.02.2025 |
Address | Kyzylorda Region, Jalagashskii Raion, Jalagashskii S.O., S.Jalagash, Street Dauimbai, 26 |
Registration date | 31.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 172 236 ₸ | 2 778 ₸ |
| 2015 | 1 597 492 ₸ | 25 766 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 127 total connections
- 90 by founders
- 6 by address
- 6 by management
- 20 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 Dauimbai, 26
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»» — BIN 130840015240
LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»» was registered on 31.12.2013. In 2022, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»»: registration details and status
LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»» (BIN 130840015240) has the status “Ликвидация”; dissolution date — 28.02.2025. Registered address — Kyzylorda Region, Jalagashskii Raion, Jalagashskii S.O., S.Jalagash, Street Dauimbai, 26, 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 «INVEST ZHALAGASH NESIE»»
The head of LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»» is Tattibaev Bekbolat Qurmangaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH NESIE»» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ««KREDITNOE TOVARISCHESTVO «INVEST ZHALAGASH 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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