LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI"
Other types of loans not included in other groups
BIN 120440013159No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI" |
Name in Kazakh | "НАБИ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "НАБИ" |
Status | Active |
Address | East Kazakhstan Region, Kurchumskii Raion, Kurchumskii S.O., S.Kurchum, Street Abaya, 99, Apt |
Registration date | 16.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.04.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 744 ₸ | 12 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Abaya, 99
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI" — BIN 120440013159
Last registry change: 16.04.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI" was registered on 16.04.2012. In 2017, estimated annual revenue was 744 ₸ and tax payments totaled 12 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI" (BIN 120440013159) has the status “Active”. Registered address — East Kazakhstan Region, Kurchumskii Raion, Kurchumskii S.O., S.Kurchum, Street Abaya, 99, Apt, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI" is Konarbaev Nabiolla Sabiollovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NABI" 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.