KREDITNOE TOVARISCHESTVO "ASYKATA NESIE", TOO

Other types of loans not included in other groups

BIN 040840001589

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts53

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
2020401 760 ₸6 480 ₸
20199 296 590 ₸149 945 ₸
201837 321 830 ₸601 965 ₸
201719 974 912 ₸322 176 ₸
201621 334 510 ₸344 105 ₸
201522 423 912 ₸361 676 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 382 total connections
  • 312 by founders
  • 6 by address
  • 6 by management
  • 53 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mirashev Askar KanajbekovichOfficer
KREDITNOE TOVARISCHESTVO "ASYKATA NESIE", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica A.Alimbetov , 20

Locality

Turkestanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "ASYKATA NESIE"» — BIN 040840001589

Last registry change: 15.10.2021

KREDITNOE TOVARISCHESTVO "ASYKATA NESIE", TOO was registered on 27.12.2002. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

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

llp «KREDITNOE TOVARISCHESTVO "ASYKATA NESIE"» (BIN 040840001589) has the status “Ликвидация”; dissolution date — 14.10.2021. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Ulica A.Alimbetov, D.20, region — Turkestanskaya 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 "ASYKATA NESIE"»

The head of TOO «KREDITNOE TOVARISCHESTVO "ASYKATA NESIE"» is Mirashev Askar Kanajbekovich.

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

KREDITNOE TOVARISCHESTVO "ASYKATA NESIE", TOO appears in 1 court case (as plaintiff — 1, most recent date — 08.04.2010). Also on record: 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (53 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ASYKATA NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ASYKATA 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.

Frequently asked questions

Similar companies5