LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE"
Other types of loans not included in other groups
BIN 110640018056Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE"stat.gov.kz |
Name in Kazakh | "САМАР НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "САМАР НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2024 |
Address | Vostochno-Kazahstanskaya Oblast, Raion Samar, Samarskii S.O., S.Samarskoe, Ulica Gorohova, 34 |
Registration date | 24.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts55
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 292 318 ₸ | 101 489 ₸ |
| 2023 | 78 306 ₸ | 1 263 ₸ |
| 2022 | 4 158 588 ₸ | 67 074 ₸ |
| 2020 | 1 005 268 ₸ | 16 214 ₸ |
| 2019 | 3 165 596 ₸ | 51 058 ₸ |
| 2018 | 2 130 816 ₸ | 34 368 ₸ |
| 2017 | 11 132 534 ₸ | 179 557 ₸ |
| 2016 | 13 925 758 ₸ | 224 609 ₸ |
| 2015 | 17 968 220 ₸ | 289 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 390 total connections
- 318 by founders
- 6 by address
- 6 by management
- 55 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Gorohova , 34
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" — BIN 110640018056
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" was registered on 24.06.2011. In 2024, estimated annual revenue was 6 292 318 ₸ and tax payments totaled 101 489 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" (BIN 110640018056) has the status “Ликвидация”; dissolution date — 22.08.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Raion Samar, Samarskii S.O., S.Samarskoe, Ulica Gorohova, 34, region — Vostochno-Kazahstanskaya 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" is Zakirov Tursynkan Seittoktarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" appears in 2 court cases (as plaintiff — 2, most recent date — 02.03.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (55 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAR 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
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