LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-NESIE»
Other types of loans not included in other groups
BIN 130740010315No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-NESIE» |
Name in Kazakh | «АЖАР-НЕСИЕ НЕСИЕЛІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AZHAR-NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО АЖАР-НЕСИЕ" |
Status | Ликвидация |
Liquidation date | 20.04.2026 |
Address | Kyzylorda Region, Shieliiskii Raion, Shieliiskii S.O., S.Shieli, Microdistrict Kokshoki, Street Nus, House 26 |
Registration date | 12.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 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: 3
Connections and affiliations
- 63 total connections
- 36 by founders
- 6 by address
- 6 by management
- 10 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 Nus, House 26
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-NESIE» — BIN 130740010315
Last registry change: 28.06.2023
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-NESIE» was registered on 12.07.2013. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-NESIE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-NESIE» (BIN 130740010315) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Kyzylorda Region, Shieliiskii Raion, Shieliiskii S.O., S.Shieli, Microdistrict Kokshoki, Street Nus, House 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 AZHAR-NESIE»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-NESIE» is Kul'deeva Akmaral Zhienbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-NESIE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AZHAR-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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