KREDITNOE TOVARISCHESTVO NASIP, TOO
Other types of loans not included in other groups
BIN 130340006471Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO NASIP"stat.gov.kz |
Name in Kazakh | "НӘСІП КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO NASIP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Atirauskaya Oblast, Isataiskii Raion, Tushikudikskii S.O., S.Tushikudik, Ul Sembaev. I, 7 |
Registration date | 07.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.03.2021 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Sembaev. I , 7
Locality
Atirauskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO NASIP» — BIN 130340006471
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO NASIP, TOO was registered on 07.03.2013.
llp «KREDITNOE TOVARISCHESTVO NASIP»: registration details and status
llp «KREDITNOE TOVARISCHESTVO NASIP» (BIN 130340006471) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Atirauskaya Oblast, Isataiskii Raion, Tushikudikskii S.O., S.Tushikudik, Ul Sembaev. I, 7, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO NASIP»
The head of TOO «KREDITNOE TOVARISCHESTVO NASIP» is Alaguzova Nazerke Utemisovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO NASIP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO NASIP» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO NASIP» 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
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