LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE"

Other types of loans not included in other groups

BIN 130940013008

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 71 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Boranbaev Temir KuntuganovichOfficer
LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Amangeldi Imanov , 11

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE" — BIN 130940013008

LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE" was registered on 16.09.2013.

LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE" (BIN 130940013008) has the status “Ликвидация”; dissolution date — 03.06.2025. Registered address — Kizilordinskaya Oblast, Kizilorda A., Aksuatskii S.O., S.Mahambetova, Ulica Amangeldi Imanov, 11, region — Kizilordinskaya oblast', 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 "ARAJ-NESIBE NESIE"

The head of LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE" is Boranbaev Temir Kuntuganovich.

Verification of LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE 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.

Frequently asked questions

Similar companies5