LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE"
Other types of loans not included in other groups
BIN 111040010359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE" |
Name in Kazakh | "ТАБЫСТЫ НЕСИЕ" НЕСИЕЛІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАБЫСТЫ НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Borodulihinskii Raion, Borodulihinskii S.O., S.Boroduliha, Ulica Tauelsizdik, Stroenie 65 |
Registration date | 17.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.10.2011 |
Branches | Not found |
Contacts109
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 329 582 ₸ | 85 961 ₸ |
| 2022 | 6 918 766 ₸ | 111 593 ₸ |
| 2020 | 13 409 112 ₸ | 216 276 ₸ |
| 2019 | 40 068 864 ₸ | 646 272 ₸ |
| 2018 | 41 734 432 ₸ | 673 136 ₸ |
| 2017 | 108 774 102 ₸ | 1 754 421 ₸ |
| 2016 | 125 244 030 ₸ | 2 020 065 ₸ |
| 2015 | 41 701 696 ₸ | 672 608 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 726 total connections
- 600 by founders
- 6 by address
- 6 by management
- 109 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Tauelsizdik , Строение 65
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE" — BIN 111040010359
Last registry change: 17.10.2011
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE" was registered on 17.10.2011. In 2023, estimated annual revenue was 5 329 582 ₸ and tax payments totaled 85 961 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE" (BIN 111040010359) has the status “Active”. Registered address — Oblast Abai, Borodulihinskii Raion, Borodulihinskii S.O., S.Boroduliha, Ulica Tauelsizdik, Stroenie 65, 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 "TABYSTY NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE" is Sulejmenov Aglan Sultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (109 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSTY 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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