KREDITNOE TOVARISCHESTVO "ORDA - NESIE", TOO

Other types of loans not included in other groups

BIN 110940018833

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts48

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 670 590 ₸26 945 ₸
201947 516 738 ₸766 399 ₸
201886 842 656 ₸1 400 688 ₸
2017104 601 440 ₸1 687 120 ₸
201683 726 226 ₸1 350 423 ₸
2015166 915 842 ₸2 692 191 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya 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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 347 total connections
  • 282 by founders
  • 6 by address
  • 6 by management
  • 48 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarpanbaj Sajat LenzatulyOfficer
KREDITNOE TOVARISCHESTVO "ORDA - NESIE", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica I.Kabekova , 16

Locality

Vostochno-Kazahstanskaya oblast'

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 ₸.

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

llp «KREDITNOE TOVARISCHESTVO "ORDA - NESIE"» (BIN 110940018833) has the status “Ликвидация”; dissolution date — 28.07.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Tarbagataiskii Raion, Aksuatskii S.O., S.Aksuat, Ulica I.Kabekova, 16, 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.

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.

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