KREDITNOE TOVARISCHESTVO "DARYN NESIE", TOO

Other types of loans not included in other groups

BIN 150440022242

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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

Contacts19

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
2016854 732 ₸13 786 ₸

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

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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: 5

Connections and affiliations

  • 144 total connections
  • 108 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shadaeva Kulshat AbilqasymqyzyOfficer
KREDITNOE TOVARISCHESTVO "DARYN NESIE", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Mansur Abjapparuli , 13

Locality

Kizilordinskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "DARYN NESIE"» — BIN 150440022242

Last registry change: 10.06.2021

KREDITNOE TOVARISCHESTVO "DARYN NESIE", TOO was registered on 20.04.2015. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.

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

llp «KREDITNOE TOVARISCHESTVO "DARYN NESIE"» (BIN 150440022242) has the status “Ликвидация”; dissolution date — 09.06.2021. Registered address — Kizilordinskaya Oblast, Janakorganskii Raion, Akkuikskii S.O., S.Birlik, Ulica Mansur Abjapparuli, 13, 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 "DARYN NESIE"»

The head of TOO «KREDITNOE TOVARISCHESTVO "DARYN NESIE"» is Shadaeva Kulshat Abilqasymqyzy.

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

Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "DARYN NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "DARYN 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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