KREDITNOE TOVARISCHESTVO «RAMAZAN NESIBE NESIE», TOO
Other types of loans not included in other groups
BIN 140640000861No sign-up or report credits required
Contacts15
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE" |
Name in Kazakh | "РАМАЗАН НЕСІБЕ НЕСИЕ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "RAMAZAN NESIBE NESIE" |
Status | Ликвидация |
Liquidation date | 24.05.2021 |
Address | Kyzylorda Region, Aralskii Raion, Aralskaya A., Aralsk, Street Medetbaeva, 7 |
Registration date | 02.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 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: 5
Connections and affiliations
- 116 total connections
- 84 by founders
- 6 by address
- 6 by management
- 15 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 Medetbaeva, 7
Locality
Kyzylorda Region
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 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «RAMAZAN NESIBE NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «RAMAZAN NESIBE NESIE»» (BIN 140640000861) has the status “Ликвидация”; dissolution date — 24.05.2021. Registered address — Kyzylorda Region, Aralskii Raion, Aralskaya A., Aralsk, Street Medetbaeva, 7, 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 «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.
Frequently asked questions
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