KREDITNOE TOVARISCHESTVO «ORDA - NESIE», TOO
Other types of loans not included in other groups
BIN 110940018833No sign-up or report credits required
Contacts48
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ORDA - NESIE" |
Name in Kazakh | "ОРДА - НЕСИЕ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ORDA - NESIE" |
Status | Ликвидация |
Liquidation date | 28.07.2021 |
Address | East Kazakhstan Region, Tarbagataiskii Raion, Aksuatskii S.O., S.Aksuat, Street I.Kabekova, 16 |
Registration date | 27.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 670 590 ₸ | 26 945 ₸ |
| 2019 | 47 516 738 ₸ | 766 399 ₸ |
| 2018 | 86 842 656 ₸ | 1 400 688 ₸ |
| 2017 | 104 601 440 ₸ | 1 687 120 ₸ |
| 2016 | 83 726 226 ₸ | 1 350 423 ₸ |
| 2015 | 166 915 842 ₸ | 2 692 191 ₸ |
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
- 347 total connections
- 282 by founders
- 6 by address
- 6 by management
- 48 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street I.Kabekova, 16
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «ORDA - NESIE»» — BIN 110940018833
Last registry change: 30.07.2021
KREDITNOE TOVARISCHESTVO «ORDA - NESIE», TOO was registered on 27.09.2011. In 2020, estimated annual revenue was 1 670 590 ₸ and tax payments totaled 26 945 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ORDA - NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ORDA - NESIE»» (BIN 110940018833) has the status “Ликвидация”; dissolution date — 28.07.2021. Registered address — East Kazakhstan Region, Tarbagataiskii Raion, Aksuatskii S.O., S.Aksuat, Street I.Kabekova, 16, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO «ORDA - NESIE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ORDA - NESIE»» is Tarpanbaj Sajat Lenzatuly.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ORDA - NESIE»» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO «ORDA - NESIE», TOO appears in 50 court cases (as plaintiff — 50, most recent date — 30.04.2020). Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (48 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «ORDA - NESIE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ORDA - 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
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UKAST"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUBENUR"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "RUS-TAL NESIE"
- TOO "KREDITNOE TOVARISchESTVO "BEON"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ERSAJYN NESIE"