KREDITNOE TOVARISCHESTVO «SHEBER-NESIE», TOO
Other types of loans not included in other groups
BIN 161240024028No sign-up or report credits required
Contacts22
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO »SHEBER-NESIE«» |
Name in Kazakh | «»ШЕБЕР-НЕСИЕ« НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SHEBER-NESIE"" |
Status | Ликвидация |
Liquidation date | 12.07.2021 |
Address | Almaty Region, Alakolskii Raion, Kabanbaiskii S.O., S.Jambil, Street Bauirjan Momishuli, 1 |
Registration date | 28.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 153 total connections
- 114 by founders
- 6 by address
- 6 by management
- 22 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Bauirjan Momishuli, 1
Locality
Almaty Region
About TOO «KREDITNOE TOVARISCHESTVO «SHEBER-NESIE»» — BIN 161240024028
Last registry change: 12.07.2021
KREDITNOE TOVARISCHESTVO «SHEBER-NESIE», TOO was registered on 28.12.2016.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SHEBER-NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SHEBER-NESIE»» (BIN 161240024028) has the status “Ликвидация”; dissolution date — 12.07.2021. Registered address — Almaty Region, Alakolskii Raion, Kabanbaiskii S.O., S.Jambil, Street Bauirjan Momishuli, 1, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO «SHEBER-NESIE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «SHEBER-NESIE»» is Nagashbekuly Duman.
Verification of TOO «KREDITNOE TOVARISCHESTVO «SHEBER-NESIE»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «SHEBER-NESIE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «SHEBER-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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