KREDITNOE TOVARISCHESTVO "AIDA NESIE", TOO

BIN 150740027353

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 086 860 ₸17 530 ₸
20151 403 618 ₸22 639 ₸

Business activity

Primary business activity OKED

1199
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: 4

Connections and affiliations

  • 60 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Abeu Amangel'Dy KudajbergenovichOfficer
KREDITNOE TOVARISCHESTVO "AIDA NESIE", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Shkolnaya , 10

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "AIDA NESIE"» — BIN 150740027353

Up to date as of September 1, 2026

KREDITNOE TOVARISCHESTVO "AIDA NESIE", TOO was registered on 30.07.2015. In 2016, estimated annual revenue was 1 086 860 ₸ and tax payments totaled 17 530 ₸.

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

llp «KREDITNOE TOVARISCHESTVO "AIDA NESIE"» (BIN 150740027353) has the status “Ликвидация”; dissolution date — 12.08.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Beskaragaiskii Raion, Gluhovskii S.O., S.Gluhovka, Ulica Shkolnaya, 10, Kv 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO "AIDA NESIE"»

The head of TOO «KREDITNOE TOVARISCHESTVO "AIDA NESIE"» is Abeu Amangel'dy Kudajbergenovich.

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

Also on record: 3 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "AIDA NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "AIDA 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