LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE"

Other types of loans not included in other groups

BIN 110840018495

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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

Contacts106

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
20233 906 ₸63 ₸
20225 493 138 ₸88 599 ₸
20211 702 644 ₸27 462 ₸
20205 367 960 ₸86 580 ₸
201914 313 630 ₸230 865 ₸
201820 426 272 ₸329 456 ₸
201712 488 536 ₸201 428 ₸
201621 293 838 ₸343 449 ₸
201523 595 092 ₸380 566 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Oblast' abai

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: 4

Connections and affiliations

  • 723 total connections
  • 600 by founders
  • 6 by address
  • 6 by management
  • 106 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajguranova Ajzhan ShapigazyevnaDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Telmana Uranhaeva , Дом 60

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE" — BIN 110840018495

Last registry change: 27.08.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE" was registered on 27.08.2011. In 2023, estimated annual revenue was 3 906 ₸ and tax payments totaled 63 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE" (BIN 110840018495) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Telmana Uranhaeva, House 60, region — Oblast' abai, 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE" is Bajguranova Ajzhan Shapigazyevna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE" appears in 2 court cases (as defendant — 2, most recent date — 12.12.2019). Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (106 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-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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