KREDITNOE TOVARISCHESTVO "NUR-AJ 2020", TOO

Other types of loans not included in other groups

BIN 150840000078

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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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Contacts4

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
20171 125 424 ₸18 152 ₸

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

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Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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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: 6

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdyrova Laura KulmaganbetovnaOfficer
KREDITNOE TOVARISCHESTVO "NUR-AJ 2020", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Kashkinbaeva , 12

Locality

Kizilordinskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "NUR-AJ 2020"» — BIN 150840000078

Last registry change: 29.12.2021

KREDITNOE TOVARISCHESTVO "NUR-AJ 2020", TOO was registered on 01.08.2015. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.

llp «KREDITNOE TOVARISCHESTVO "NUR-AJ 2020"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "NUR-AJ 2020"» (BIN 150840000078) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Qizilorda Oblisi, Sirdariya Aydan, Toqmaganbetov Atin.A.O., Toqmaganbetov Atin.A., Ulica Kashkinbaeva, 12, 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. Headcount — 5 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO "NUR-AJ 2020"»

The head of TOO «KREDITNOE TOVARISCHESTVO "NUR-AJ 2020"» is Abdyrova Laura Kulmaganbetovna.

Verification of TOO «KREDITNOE TOVARISCHESTVO "NUR-AJ 2020"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "NUR-AJ 2020"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "NUR-AJ 2020"» 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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