LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY»
Other types of loans not included in other groups
BIN 130940012061No sign-up or report credits required
Contacts24
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY» |
Name in Kazakh | «НЕСІБЕ ҚАРЖЫ КРЕДИТТІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NESIBE QARZHY" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО НЕСІБЕ ҚАРЖЫ" |
Status | Active |
Address | Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Avenue Horasan Ata, House 117 |
Registration date | 13.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.09.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 2 087 540 ₸ | 33 670 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 161 total connections
- 120 by founders
- 6 by address
- 6 by management
- 24 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Avenue Horasan Ata, House 117
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY» — BIN 130940012061
Last registry change: 13.09.2013
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY» was registered on 13.09.2013. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY» (BIN 130940012061) has the status “Active”. Registered address — Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Avenue Horasan Ata, House 117, 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 NESIBE QARZHY»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY» is Ashirbaev Berik Orazbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY» appears in 1 court case (as plaintiff — 1, most recent date — 01.06.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO NESIBE QARZHY» 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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