KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING», TOO
Other types of loans not included in other groups
BIN 131240012277No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DIMASH KONSALTING" |
Name in Kazakh | "ДИМАШ КОНСАЛТИНГ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DIMASH KONSALTING" |
Status | Ликвидация |
Liquidation date | 06.01.2020 |
Address | Kyzylorda Region, Janakorganskii R-On, S. Janakorgan, St. Sultanbek Kojanov, D. 69 |
Registration date | 14.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Janakorganskii R-On, S. Janakorgan, St. Sultanbek Kojanov, D. 69
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING»» — BIN 131240012277
Last registry change: 08.01.2020
KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING», TOO was registered on 14.12.2013. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING»» (BIN 131240012277) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Kyzylorda Region, Janakorganskii R-On, S. Janakorgan, St. Sultanbek Kojanov, D. 69, 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 «KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING»»
The head of TOO «KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING»» is Oksikbaev Shyngys Abdimanapuly.
Verification of TOO «KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «DIMASH KONSALTING»» 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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