KREDITNOE TOVARISCHESTVO "BASTAU-NESIE", TOO
Other types of loans not included in other groups
BIN 130440010542Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BASTAU-NESIE"stat.gov.kz |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАСТАУ-НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BASTAU-NESIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2022 |
Address | Shigis Qazaqstan Oblisi, Ylan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., Ulica Aitikova, 4 |
Registration date | 09.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 11-15 pers. |
Last re-registration date | 09.03.2022 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 527 178 ₸ | 73 019 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
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: 4
Connections and affiliations
- 145 total connections
- 108 by founders
- 6 by address
- 6 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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KREDITNOE TOVARISCHESTVO "BASTAU-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 Aitikova , 4
Locality
Vostochno-Kazahstanskaya oblast'
Description
KREDITNOE TOVARISCHESTVO "BASTAU-NESIE", TOO was registered on 09.04.2013. In 2016, estimated annual revenue was 4 527 178 ₸ and tax payments totaled 73 019 ₸.
| Status | Ликвидация · Liquidation date 09.03.2022 |
| BIN | 130440010542 |
| Registration date | 09.04.2013 |
| Registered address | Shigis Qazaqstan Oblisi, Ylan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., Ulica Aitikova, 4 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 11 |
| Management | Аbdugaliev Нurlan Юsuphanovich |
| Previous names | Count 1 |
Data updated: 09.03.2022
Frequently asked questions
The official registry lists KREDITNOE TOVARISCHESTVO "BASTAU-NESIE", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KREDITNOE TOVARISCHESTVO "BASTAU-NESIE", TOO is 130440010542. The company was registered on 09.04.2013 in Kazakhstan.
The registry lists Аbdugaliev Нurlan Юsuphanovich as the head of KREDITNOE TOVARISCHESTVO "BASTAU-NESIE", TOO, with the role of Officer.
The registered address of KREDITNOE TOVARISCHESTVO "BASTAU-NESIE", TOO is Shigis Qazaqstan Oblisi, Ylan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., Ulica Aitikova, 4.
The primary business activity of KREDITNOE TOVARISCHESTVO "BASTAU-NESIE", TOO is Other types of loans not included in other groups (code 64929).
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