KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE", TOO

Other types of loans not included in other groups

BIN 140640000861

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸

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: 6

Connections and affiliations

  • 116 total connections
  • 84 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmaganbetov Galimzhan BekbolatovichOfficer
KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Medetbaeva , 7

Locality

Kizilordinskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE"» — BIN 140640000861

Last registry change: 31.05.2021

KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE", TOO was registered on 02.06.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

llp «KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE"» (BIN 140640000861) has the status “Ликвидация”; dissolution date — 24.05.2021. Registered address — Kizilordinskaya Oblast, Aralskii Raion, Aralskaya A., Aralsk, Ulica Medetbaeva, 7, 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.

Management of TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE"»

The head of TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE"» is Bajmaganbetov Galimzhan Bekbolatovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE"» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE", TOO appears in 2 court cases (as defendant — 2, most recent date — 26.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN 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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