LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE"

Monetary intermediation of other financial institutions

BIN 170740019207

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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

Contacts38

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 696 500 ₸75 750 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Oblast' jetisu

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

  • 235 total connections
  • 174 by founders
  • 6 by address
  • 12 by management
  • 38 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asanov Kasymzhan AzizovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Kiltbai Dyisenov , 29

Unit

КВ 1

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" — BIN 170740019207

Last registry change: 19.07.2017

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" was registered on 19.07.2017. In 2019, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" (BIN 170740019207) has the status “Active”. Registered address — Oblast' jetisu , Каратальский Район, Кызылбалыкский С.О., С.Копбирлик, Ulica Kiltbai Dyisenov , 29, КВ 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" is Asanov Kasymzhan Azizovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" was headed by Koshkarbaev Ashat Iembergenovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (38 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - 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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