KREDITNOE TOVARISCHESTVO «DARYN NESIE», TOO

Other types of loans not included in other groups

BIN 150440022242
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Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Mansur Abjapparuli, 13

Locality

Kyzylorda Region

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 ₸.

Limited liability partnership «KREDITNOE TOVARISCHESTVO «DARYN NESIE»»: registration details and status

Limited liability partnership «KREDITNOE TOVARISCHESTVO «DARYN NESIE»» (BIN 150440022242) has the status “Ликвидация”; dissolution date — 09.06.2021. Registered address — Kyzylorda Region, Janakorganskii Raion, Akkuikskii S.O., S.Birlik, Street Mansur Abjapparuli, 13, 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 «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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