LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020"
Other types of loans not included in other groups
BIN 150840002758No sign-up or report credits required
Contacts15
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020" |
Name in Kazakh | "ОРДА НЕСИЕ 2020" КРЕДИТТІК СЕРІКСТЕСТІГІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020" |
Previous names | ТОО "КТ "ОРДА НЕСИЕ 2020" |
Status | Ликвидация |
Liquidation date | 07.08.2024 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Jibek Joli, 2 A, Apt 42 |
Registration date | 05.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
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: 3
Connections and affiliations
- 110 total connections
- 78 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Kizilorda A., Kizilorda, Street Jibek Joli, 2 A, Apt 42
Unit
42
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020" — BIN 150840002758
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020" was registered on 05.08.2015.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020" (BIN 150840002758) has the status “Ликвидация”; dissolution date — 07.08.2024. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Jibek Joli, 2 A, Apt 42, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020" is Rustembekqyzy Ljajla.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 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.
Frequently asked questions
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TAN-NUR""
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYR ORDA NESIE"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL 2015""
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KARMAKSHY-NESIE"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SULTAN-AJ"