KREDITNOE TOVARISCHESTVO "NAJMAN-DOS", TOO

Other types of loans not included in other groups

BIN 120340002912

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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

Contacts4

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
20163 682 056 ₸59 388 ₸
2015546 902 ₸8 821 ₸

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: 5

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaparov Erkyn TanybekovichOfficer
KREDITNOE TOVARISCHESTVO "NAJMAN-DOS", 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

Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii R-On, S. Ulken Narin, Ul. Uskembaeva, D. 18, Kv. (Ofis) 2

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "NAJMAN-DOS"» — BIN 120340002912

Last registry change: 01.12.2020

KREDITNOE TOVARISCHESTVO "NAJMAN-DOS", TOO was registered on 04.03.2012. In 2016, estimated annual revenue was 3 682 056 ₸ and tax payments totaled 59 388 ₸.

llp «KREDITNOE TOVARISCHESTVO "NAJMAN-DOS"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "NAJMAN-DOS"» (BIN 120340002912) has the status “Ликвидация”; dissolution date — 26.11.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii R-On, S. Ulken Narin, Ul. Uskembaeva, D. 18, Kv. (Ofis) 2, 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 "NAJMAN-DOS"»

The head of TOO «KREDITNOE TOVARISCHESTVO "NAJMAN-DOS"» is Kaparov Erkyn Tanybekovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "NAJMAN-DOS"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "NAJMAN-DOS"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "NAJMAN-DOS"» 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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