KREDITNOE TOVARISCHESTVO "SAGYR NESIE", TOO

Other types of loans not included in other groups

BIN 120540001802

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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

Contacts19

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

  • 144 total connections
  • 108 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vladimirtsev Anatolij MatveevichOfficer
KREDITNOE TOVARISCHESTVO "SAGYR 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 Mityaeva , 12/1

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "SAGYR NESIE"» — BIN 120540001802

Last registry change: 18.03.2022

KREDITNOE TOVARISCHESTVO "SAGYR NESIE", TOO was registered on 03.05.2012.

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

llp «KREDITNOE TOVARISCHESTVO "SAGYR NESIE"» (BIN 120540001802) has the status “Ликвидация”; dissolution date — 14.03.2022. Registered address — Shigis Qazaqstan Oblisi, Ylan Aydan, Ablaketka A.O., Sagir A., Ulica Mityaeva, 12/1, 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. Headcount — 5 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO "SAGYR NESIE"»

The head of TOO «KREDITNOE TOVARISCHESTVO "SAGYR NESIE"» is Vladimirtsev Anatolij Matveevich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "SAGYR NESIE"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "SAGYR NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "SAGYR 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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