KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE", TOO

Monetary intermediation of other financial institutions

BIN 190540022570

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

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

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajzhigitov Baktygali SakymkozhaevichOfficer
KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulova , 65

Locality

Almaty

About TOO «KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE"» — BIN 190540022570

Last registry change: 08.10.2021

KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE", TOO was registered on 23.05.2019.

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

llp «KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE"» (BIN 190540022570) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 65, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.

Management of TOO «KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE"»

The head of TOO «KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE"» is Ajzhigitov Baktygali Sakymkozhaevich.

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

Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ZHETISU-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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