KREDITNOE TOVARISCHESTVO «ERSAJYN NESIE», TOO
Other types of loans not included in other groups
BIN 111040000537No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ERSAJYN NESIE" |
Name in Kazakh | "ЕРСАЙЫН НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ERSAJYN NESIE" |
Status | Ликвидация |
Liquidation date | 04.05.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 75, Apt 61 |
Registration date | 03.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 310 ₸ | 5 ₸ |
| 2016 | 923 366 ₸ | 14 893 ₸ |
| 2015 | 1 089 216 ₸ | 17 568 ₸ |
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
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 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
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 75, Apt 61
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «ERSAJYN NESIE»» — BIN 111040000537
Last registry change: 04.05.2021
KREDITNOE TOVARISCHESTVO «ERSAJYN NESIE», TOO was registered on 03.10.2011. In 2017, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ERSAJYN NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ERSAJYN NESIE»» (BIN 111040000537) has the status “Ликвидация”; dissolution date — 04.05.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 75, Apt 61, 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 «ERSAJYN NESIE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ERSAJYN NESIE»» is Orynbasarova Gul'sum Kaliullaevna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ERSAJYN NESIE»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «ERSAJYN NESIE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ERSAJYN 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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