KREDITNOE TOVARISCHESTVO «BASTAU-NESIE», TOO

Other types of loans not included in other groups

BIN 130440010542
Download free PDF

No sign-up or report credits required

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20164 527 178 ₸73 019 ₸
2015983 072 ₸15 856 ₸

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 nameAgeWork experiencePositionSalarySource

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