KREDITNOE TOVARISCHESTVO "ERSAJYN NESIE", TOO

Other types of loans not included in other groups

BIN 111040000537

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017310 ₸5 ₸
2016923 366 ₸14 893 ₸
20151 089 216 ₸17 568 ₸

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: 5

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orynbasarova Gul'Sum KaliullaevnaOfficer
KREDITNOE TOVARISCHESTVO "ERSAJYN NESIE", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 75, Kv 61

Locality

Vostochno-Kazahstanskaya oblast'

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 ₸.

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

llp «KREDITNOE TOVARISCHESTVO "ERSAJYN NESIE"» (BIN 111040000537) has the status “Ликвидация”; dissolution date — 04.05.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 75, Kv 61, 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 "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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