KREDITNOE TOVARISCHESTVO "SHEBER-NESIE", TOO

Other types of loans not included in other groups

BIN 161240024028

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts22

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

64929
Other types of loans not included in other groups
Companies in this industry in Almatinskaya 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: 6

Connections and affiliations

  • 153 total connections
  • 114 by founders
  • 6 by address
  • 6 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nagashbekuly DumanOfficer
KREDITNOE TOVARISCHESTVO "SHEBER-NESIE", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Bauirjan Momishuli , 1

Locality

Almatinskaya oblast'

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.

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

llp «KREDITNOE TOVARISCHESTVO "SHEBER-NESIE"» (BIN 161240024028) has the status “Ликвидация”; dissolution date — 12.07.2021. Registered address — Almatinskaya Oblast, Alakolskii Raion, Kabanbaiskii S.O., S.Jambil, Ulica Bauirjan Momishuli, 1, region — Almatinskaya oblast', 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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