KREDITNOE TOVARISCHESTVO "AQNUR-NESIE", TOO

Other types of loans not included in other groups

BIN 120340016942

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 Statistics

Contacts51

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 538 158 ₸24 809 ₸
201815 710 800 ₸253 400 ₸
20177 031 296 ₸113 408 ₸
20166 336 090 ₸102 195 ₸
20156 259 520 ₸100 960 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 368 total connections
  • 300 by founders
  • 6 by address
  • 6 by management
  • 51 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Akpekov Talgat MoldashevichOfficer
KREDITNOE TOVARISCHESTVO "AQNUR-NESIE", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Jandosova , 66

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "AQNUR-NESIE"» — BIN 120340016942

Last registry change: 30.01.2022

KREDITNOE TOVARISCHESTVO "AQNUR-NESIE", TOO was registered on 20.03.2012. In 2020, estimated annual revenue was 1 538 158 ₸ and tax payments totaled 24 809 ₸.

llp «KREDITNOE TOVARISCHESTVO "AQNUR-NESIE"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "AQNUR-NESIE"» (BIN 120340016942) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Shigis Qazaqstan Oblisi, Yrjar Aydan, Yrjar A.O., Yrjar A., Ulica Jandosova, 66, region — Vostochno-Kazahstanskaya oblast', 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 TOO «KREDITNOE TOVARISCHESTVO "AQNUR-NESIE"»

The head of TOO «KREDITNOE TOVARISCHESTVO "AQNUR-NESIE"» is Akpekov Talgat Moldashevich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "AQNUR-NESIE"» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO "AQNUR-NESIE", TOO appears in 2 court cases (as defendant — 2, most recent date — 20.12.2021). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (51 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "AQNUR-NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "AQNUR-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

Similar companies5