LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA NESIE"

Other types of loans not included in other groups

BIN 110940015032

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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

Contacts21

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
2021363 072 ₸5 856 ₸
20205 170 738 ₸83 399 ₸
20195 023 860 ₸81 030 ₸
20186 790 116 ₸109 518 ₸
201712 831 582 ₸206 961 ₸
201615 404 706 ₸248 463 ₸
201518 961 026 ₸305 823 ₸

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: 2

Connections and affiliations

  • 152 total connections
  • 114 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nigazbaeva Kamalkan TokauovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYARKA 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 Bokeihanova A , 23

Locality

Oblast' abai

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 — Oblast Abai, Ayagozskii Raion, Sariarkinskii S.O., S.Sariarka, Ulica Bokeihanova A, 23, 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 "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.

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