KREDITNOE TOVARISCHESTVO «DARYN NESIE», TOO
Other types of loans not included in other groups
BIN 150440022242No sign-up or report credits required
Contacts19
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DARYN NESIE" |
Name in Kazakh | "ДАРЫН НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DARYN NESIE" |
Status | Ликвидация |
Liquidation date | 09.06.2021 |
Address | Kyzylorda Region, Janakorganskii Raion, Akkuikskii S.O., S.Birlik, Street Mansur Abjapparuli, 13 |
Registration date | 20.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 732 ₸ | 13 786 ₸ |
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
- 144 total connections
- 108 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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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