LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN"
Other types of loans not included in other groups
BIN 130140009637Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN"stat.gov.kz |
Name in Kazakh | "ДАШИН" НЕСИЕ СЕРІКТЕСТІГІ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2023 |
Address | Atirauskaya Oblast, Kurmangazinskii Raion, S.O.Janatalap, S.Hiuaz, Ul Sarsengalieva, 1 |
Registration date | 18.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.03.2023 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 140 616 ₸ | 2 268 ₸ |
| 2015 | 1 618 200 ₸ | 26 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 111 total connections
- 78 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Sarsengalieva , 1
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN" — BIN 130140009637
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN" was registered on 18.01.2013. In 2017, estimated annual revenue was 140 616 ₸ and tax payments totaled 2 268 ₸.
LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN": registration details and status
LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN" (BIN 130140009637) has the status “Ликвидация”; dissolution date — 17.03.2023. Registered address — Atirauskaya Oblast, Kurmangazinskii Raion, S.O.Janatalap, S.Hiuaz, Ul Sarsengalieva, 1, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN"
The head of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN" is Amirov Utepbergen.
Verification of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN" appears in 1 court case (as defendant — 1, most recent date — 30.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "DASHIN" 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.
Frequently asked questions
Similar companies5
TOO "KREDITNOE TOVARISchESTVO DUMAN"
Other types of loans not included in other groups · Financial and insurance activitiesСАГИНБАЕВ МАРАТ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NURDAULET"
Other types of loans not included in other groups · Financial and insurance activitiesАЖИГАЛИЕВ РАХИМ МАКСОТОВИЧ— Officer
small · 1 - 5 pers.
TOO "KREDITNOE TOVARISchESTVO ZhANABEK"
Other types of loans not included in other groups · Financial and insurance activitiesСАЛИМОВ БАТИХАН ТУРСЫНГАЛИЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju KREDITNOE TOVARISchESTVO "MAKASh"
Other types of loans not included in other groups · Financial and insurance activitiesГАББАСОВ МАРКС МАХСОТОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO QUMAJT"
Other types of loans not included in other groups · Financial and insurance activitiesШАУКЕНОВ МУРАТ— Officer
small · 1 - 5 pers.