LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NESIE-FINANS"

Monetary intermediation of other financial institutions

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Jetisuskii Raion, Almaty Gorod, Avenue Abilai Hana, 28 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NESIE-FINANS"

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NESIE-FINANS" was registered on 16.05.2006.

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

The company has the status “Нет информации или бездействующий”. Registered address — Jetisuskii Raion, Almaty Gorod, Avenue Abilai Hana, 28 A, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NESIE-FINANS" is Sarinov Asan.

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

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NESIE-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NESIE-FINANS" 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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