LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NURAJ NESIE"

Other types of loans not included in other groups

BIN 120940008130
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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

Contacts100

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021372 ₸6 ₸
20198 638 646 ₸139 333 ₸
201836 763 706 ₸592 963 ₸
201734 197 712 ₸551 576 ₸
201627 234 182 ₸439 261 ₸
201540 643 294 ₸655 537 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 675 total connections
  • 558 by founders
  • 6 by address
  • 6 by management
  • 100 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

Almaty Region

House number and street

Almaty Region, Kegenskii Raion, Kegenskii S.O., S.Kegen, Street B Momishuli, Bn, Apt 10

Unit

Apt 10

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NURAJ NESIE" — BIN 120940008130

Last registry change: 14.09.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NURAJ NESIE" was registered on 14.09.2012. In 2021, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NURAJ NESIE" (BIN 120940008130) has the status “Active”. Registered address — Almaty Region, Kegenskii Raion, Kegenskii S.O., S.Kegen, Street B Momishuli, Bn, Apt 10, region — Almaty 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 "NURAJ NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NURAJ NESIE" is Aryshov Ulan Abilzhanovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NURAJ NESIE" appears in 17 court cases (as plaintiff — 10, as defendant — 7, most recent date — 24.02.2025). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (100 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NURAJ NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NURAJ 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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