LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE"

Other types of loans not included in other groups

BIN 130540000698
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts108

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201984 165 434 ₸1 357 507 ₸
20188 461 202 ₸136 471 ₸
20176 839 468 ₸110 314 ₸
20162 882 256 ₸46 488 ₸
20155 803 386 ₸93 603 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 755 total connections
  • 624 by founders
  • 6 by address
  • 12 by management
  • 108 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Pereulok Pervomaiskaya, 42

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" — BIN 130540000698

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 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" (BIN 130540000698) has the status “Ликвидация”; dissolution date — 11.11.2024. Registered address — East Kazakhstan Region, Raion Samar, Samarskii S.O., S.Samarskoe, Pereulok Pervomaiskaya, 42, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" is Raisova El'mira Tolegenovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" was headed by Il'jasova El'mira Tolegenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" appears in 1 court case (as plaintiff — 1, most recent date — 25.01.2016). Also on record: 6 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (108 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TALDY- 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.

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