LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE"
Other types of loans not included in other groups
BIN 120840006527Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE"stat.gov.kz |
Name in Kazakh | "БАТ НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАТ НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2025 |
Address | Oblast Abai, Kokpektinskii Raion, Kokjaiikskii S.O., S.Karamoiil, - |
Registration date | 13.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
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
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
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Oblast Abai, Kokpektinskii Raion, Kokjaiikskii S.O., S.Karamoiil, -
Locality
Oblast' abai
Description
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE" was registered on 13.08.2012.
| Status | Ликвидация · Liquidation date 04.11.2025 |
| BIN | 120840006527 |
| Registration date | 13.08.2012 |
| Registered address | Oblast Abai, Kokpektinskii Raion, Kokjaiikskii S.O., S.Karamoiil, - |
| Region | Oblast' abai |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 6 |
| Management | Batyrov Erbolat Mautkanovich |
| Events | Count 3 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE" is 120840006527. The company was registered on 13.08.2012 in Kazakhstan.
The registry lists Batyrov Erbolat Mautkanovich as the head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE" is Oblast Abai, Kokpektinskii Raion, Kokjaiikskii S.O., S.Karamoiil, -.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAT NESIE" is Other types of loans not included in other groups (code 64929).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TILEK-KOMEK"
Other types of loans not included in other groups · Financial and insurance activitiesКИЗАТОВ ТАЛГАТ ОРАЛГАЗИНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN-TULPAR NESIE"
Other types of loans not included in other groups · Financial and insurance activitiesРАИМБЕКОВ АМИРБЕК АБЕНЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KREDITNOE TOVARISchESTVO "BASTAU-NESIE"
Other types of loans not included in other groups · Financial and insurance activitiesАБДУГАЛИЕВ НУРЛАН ЮСУПХАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMURYQ +"
Other types of loans not included in other groups · Financial and insurance activitiesТАЙНИҒАЗЫНОВ САМАТ ТАЙНИҒАЗЫУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO «AQMOL»»"
Other types of loans not included in other groups · Financial and insurance activitiesКАТТЕБАЕВ ЗИЯТ САКЕНОВИЧ— Director
small · 1 - 5 pers.