LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE"
Other types of loans not included in other groups
BIN 130940013008No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE" |
Name in Kazakh | "АРАЙ-НЕСІБЕ НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"KREDITNOE TOVARISCHESTVO "ARAJ-NESIBE NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АРАЙ-НЕСІБЕ НЕСИЕ" |
Status | Ликвидация |
Liquidation date | 03.06.2025 |
Address | Kyzylorda Region, Kizilorda A., Aksuatskii S.O., S.Mahambetova, Street Amangeldi Imanov, 11 |
Registration date | 16.09.2013 · 13 years 1 month |
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
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
- 71 total connections
- 42 by founders
- 6 by address
- 6 by management
- 12 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
Street Amangeldi Imanov, 11
Locality
Kyzylorda Region
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 — Kyzylorda Region, Kizilorda A., Aksuatskii S.O., S.Mahambetova, Street Amangeldi Imanov, 11, 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 "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.
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