KREDITNOE TOVARISCHESTVO "DANA-NESIE", TOO

Other types of loans not included in other groups

BIN 111040015032

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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

Contacts8

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
201923 622 ₸381 ₸
20181 722 360 ₸27 780 ₸
20141 722 360 ₸27 780 ₸

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: 4

Connections and affiliations

  • 67 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saparov Arip SikimbaevichOfficer
KREDITNOE TOVARISCHESTVO "DANA-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 S Seifullina , 9 "А"

Locality

Vostochno-Kazahstanskaya oblast'

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 ₸.

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

llp «KREDITNOE TOVARISCHESTVO "DANA-NESIE"» (BIN 111040015032) has the status “Ликвидация”; dissolution date — 18.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Ulica S Seifullina, 9 "A", 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.

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.

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