LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE"
Other types of loans not included in other groups
BIN 110940015032No sign-up or report credits required
Contacts21
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE" |
Name in Kazakh | "САРЫАРҚА НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE" |
Status | Ликвидация |
Liquidation date | 15.06.2023 |
Address | Abai Region, Ayagozskii Raion, Sariarkinskii S.O., S.Sariarka, Street Bokeihanova A, 23 |
Registration date | 21.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 363 072 ₸ | 5 856 ₸ |
| 2020 | 5 170 738 ₸ | 83 399 ₸ |
| 2019 | 5 023 860 ₸ | 81 030 ₸ |
| 2018 | 6 790 116 ₸ | 109 518 ₸ |
| 2017 | 12 831 582 ₸ | 206 961 ₸ |
| 2016 | 15 404 706 ₸ | 248 463 ₸ |
| 2015 | 18 961 026 ₸ | 305 823 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 152 total connections
- 114 by founders
- 6 by address
- 6 by management
- 21 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Bokeihanova A, 23
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE" — BIN 110940015032
Last registry change: 16.06.2023
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE" was registered on 21.09.2011. In 2021, estimated annual revenue was 363 072 ₸ and tax payments totaled 5 856 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE" (BIN 110940015032) has the status “Ликвидация”; dissolution date — 15.06.2023. Registered address — Abai Region, Ayagozskii Raion, Sariarkinskii S.O., S.Sariarka, Street Bokeihanova A, 23, region — Abai Region, 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 "SARYARKA NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE" is Nigazbaeva Kamalkan Tokauovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA 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.
Frequently asked questions
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