KREDITNOE TOVARISCHESTVO «BASTAU-NESIE», TOO
Other types of loans not included in other groups
BIN 130440010542No sign-up or report credits required
Contacts20
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BASTAU-NESIE" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАСТАУ-НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BASTAU-NESIE" |
Status | Ликвидация |
Liquidation date | 09.03.2022 |
Address | Shigis Qazaqstan Oblisi, Ulan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., Street Aitikova, 4 |
Registration date | 09.04.2013 · 13 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 145 total connections
- 108 by founders
- 6 by address
- 6 by management
- 20 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Aitikova, 4
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «BASTAU-NESIE»» — BIN 130440010542
Last registry change: 09.03.2022
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 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BASTAU-NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BASTAU-NESIE»» (BIN 130440010542) has the status “Ликвидация”; dissolution date — 09.03.2022. Registered address — Shigis Qazaqstan Oblisi, Ulan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., Street Aitikova, 4, 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 — 11 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO «BASTAU-NESIE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «BASTAU-NESIE»» is Abdugaliev Nurlan Usuphanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «BASTAU-NESIE»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «BASTAU-NESIE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «BASTAU-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.
Frequently asked questions
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