LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE"
Other types of loans not included in other groups
BIN 111040010884No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE" |
Name in Kazakh | "ӨТЕЙ НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE" |
Status | Ликвидация |
Liquidation date | 27.12.2023 |
Address | East Kazakhstan Region, Kurchumskii Raion, Abaiskii S.O., S.Terektibulak, Street Sh.Ualihanova, House 31 |
Registration date | 17.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 917 476 ₸ | 14 798 ₸ |
| 2017 | 1 289 476 ₸ | 20 798 ₸ |
| 2016 | 372 000 ₸ | 6 000 ₸ |
| 2015 | 372 434 ₸ | 6 007 ₸ |
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
- 52 total connections
- 24 by founders
- 6 by address
- 6 by management
- 11 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
East Kazakhstan Region
House number and street
Street Sh.Ualihanova, House 31
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE" — BIN 111040010884
Last registry change: 12.03.2023
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE" was registered on 17.10.2011. In 2023, estimated annual revenue was 917 476 ₸ and tax payments totaled 14 798 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE" (BIN 111040010884) has the status “Ликвидация”; dissolution date — 27.12.2023. Registered address — East Kazakhstan Region, Kurchumskii Raion, Abaiskii S.O., S.Terektibulak, Street Sh.Ualihanova, House 31, region — East Kazakhstan 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 "OTEJ NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE" is Kasymzhanov Kuanysh Kasymzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTEJ 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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