KREDITNOE TOVARISCHESTVO «NAMAD -DAMIR», TOO
Other types of loans not included in other groups
BIN 140640014009No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO »NAMAD -DAMIR«» |
Name in Kazakh | «КРЕДИТНОЕ ТОВАРИЩЕСТВО »НАМАД -ДАМИР«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NAMAD -DAMIR"" |
Status | Ликвидация |
Liquidation date | 19.02.2021 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Aiteke Bi, 23, Apt 2 |
Registration date | 16.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.02.2021 |
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
- 47 total connections
- 24 by founders
- 6 by address
- 6 by management
- 6 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 Aiteke Bi, 23
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO «NAMAD -DAMIR»» — BIN 140640014009
Last registry change: 25.02.2021
KREDITNOE TOVARISCHESTVO «NAMAD -DAMIR», TOO was registered on 16.06.2014.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «NAMAD -DAMIR»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «NAMAD -DAMIR»» (BIN 140640014009) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Aiteke Bi, 23, Apt 2, 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 «NAMAD -DAMIR»»
The head of TOO «KREDITNOE TOVARISCHESTVO «NAMAD -DAMIR»» is Kistaubaeva Aida Zejnullaevna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «NAMAD -DAMIR»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «NAMAD -DAMIR»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «NAMAD -DAMIR»» 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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