AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO, TOO
Other types of loans not included in other groups
BIN 130940011413No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» |
Name in Kazakh | «АҚ ҚАЙЫН НЕСИЕ КРЕДИТТІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO" |
Status | Ликвидация |
Liquidation date | 29.03.2021 |
Address | Kyzylorda Region, Jalagashskii Raion, Jalagashskii S.O., S.Jalagash, Street Buharbai Batira, 40 |
Registration date | 12.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 172 236 ₸ | 2 778 ₸ |
| 2021 | 86 118 ₸ | 1 389 ₸ |
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Buharbai Batira, 40
Locality
Kyzylorda Region
About TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» — BIN 130940011413
Last registry change: 29.03.2021
AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO, TOO was registered on 12.09.2013. In 2022, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
Limited liability partnership «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO»: registration details and status
Limited liability partnership «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» (BIN 130940011413) has the status “Ликвидация”; dissolution date — 29.03.2021. Registered address — Kyzylorda Region, Jalagashskii Raion, Jalagashskii S.O., S.Jalagash, Street Buharbai Batira, 40, 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 «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO»
The head of TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» is Ketebaj Maral Ketebajqyzy.
Verification of TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» are available in the full Statsnet report. All the data to verify TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» 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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