KREDITNOE TOVARISCHESTVO "MADIJAR NESIE", TOO

Other types of loans not included in other groups

BIN 111040004909

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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

Contacts7

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
2017192 200 ₸3 100 ₸

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

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dutbaev Zhumabek ToktarovichOfficer
KREDITNOE TOVARISCHESTVO "MADIJAR 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 Koktem , 25

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "MADIJAR NESIE"» — BIN 111040004909

Last registry change: 08.11.2021

KREDITNOE TOVARISCHESTVO "MADIJAR NESIE", TOO was registered on 07.10.2011. In 2017, estimated annual revenue was 192 200 ₸ and tax payments totaled 3 100 ₸.

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

llp «KREDITNOE TOVARISCHESTVO "MADIJAR NESIE"» (BIN 111040004909) has the status “Ликвидация”; dissolution date — 08.11.2021. Registered address — Shigis Qazaqstan Oblisi, Kyrshim Aydan, Qaljir A.O., Qaljir A., Ulica Koktem, 25, 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. Headcount — 5 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO "MADIJAR NESIE"»

The head of TOO «KREDITNOE TOVARISCHESTVO "MADIJAR NESIE"» is Dutbaev Zhumabek Toktarovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "MADIJAR NESIE"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "MADIJAR NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "MADIJAR 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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