LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE"
Other types of loans not included in other groups
BIN 130540000698Get 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 "TALDY- NESIE"stat.gov.kz |
Name in Kazakh | "ТАЛДЫ-НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" |
Previous names | ТОО "ТАЛДЫ- НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2024 |
Address | Vostochno-Kazahstanskaya Oblast, Raion Samar, Samarskii S.O., S.Samarskoe, Pereulok Pervomaiskaya, 42 |
Registration date | 02.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts108
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 84 165 434 ₸ | 1 357 507 ₸ |
| 2018 | 8 461 202 ₸ | 136 471 ₸ |
| 2017 | 6 839 468 ₸ | 110 314 ₸ |
| 2016 | 2 882 256 ₸ | 46 488 ₸ |
| 2015 | 5 803 386 ₸ | 93 603 ₸ |
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
- 755 total connections
- 624 by founders
- 6 by address
- 12 by management
- 108 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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LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Pereulok Pervomaiskaya , 42
Locality
Vostochno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" was registered on 02.05.2013. In 2019, estimated annual revenue was 84 165 434 ₸ and tax payments totaled 1 357 507 ₸.
| Status | Ликвидация · Liquidation date 11.11.2024 |
| BIN | 130540000698 |
| Registration date | 02.05.2013 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Raion Samar, Samarskii S.O., S.Samarskoe, Pereulok Pervomaiskaya, 42 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 5 |
| Management | Raisova El'mira Tolegenovna, Il'jasova El'mira Tolegenovna |
| Court cases | Total 1 · As plaintiff 1 · Most recent date 25.01.2016 |
| Events | Count 6 · Name changes 2 · Most recent date 01.11.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" is 130540000698. The company was registered on 02.05.2013 in Kazakhstan.
The registry lists Raisova El'Mira Tolegenovna as the head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" is Vostochno-Kazahstanskaya Oblast, Raion Samar, Samarskii S.O., S.Samarskoe, Pereulok Pervomaiskaya, 42.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" is Other types of loans not included in other groups (code 64929).
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