KREDITNOE TOVARISCHESTVO «DANA-NESIE», TOO
Other types of loans not included in other groups
BIN 111040015032No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DANA-NESIE" |
Name in Kazakh | "ДАНА-НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DANA-NESIE" |
Status | Ликвидация |
Liquidation date | 18.10.2021 |
Address | East Kazakhstan Region, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Street S Seifullina, 9 "A" |
Registration date | 24.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 23 622 ₸ | 381 ₸ |
| 2018 | 1 722 360 ₸ | 27 780 ₸ |
| 2014 | 1 722 360 ₸ | 27 780 ₸ |
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
- 67 total connections
- 42 by founders
- 6 by address
- 6 by management
- 8 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
East Kazakhstan Region
House number and street
Street S Seifullina, 9 "A"
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «DANA-NESIE»» — BIN 111040015032
Last registry change: 18.10.2021
KREDITNOE TOVARISCHESTVO «DANA-NESIE», TOO was registered on 24.10.2011. In 2019, estimated annual revenue was 23 622 ₸ and tax payments totaled 381 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «DANA-NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «DANA-NESIE»» (BIN 111040015032) has the status “Ликвидация”; dissolution date — 18.10.2021. Registered address — East Kazakhstan Region, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Street S Seifullina, 9 "A", region — East Kazakhstan Region, 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 «DANA-NESIE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «DANA-NESIE»» is Saparov Arip Sikimbaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «DANA-NESIE»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «DANA-NESIE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «DANA-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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