KREDITNOE TOVARISCHESTVO MIRAS-N, TOO

Other types of loans not included in other groups

BIN 140140003759

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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

Contacts27

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022674 250 ₸10 875 ₸
2018693 904 ₸11 192 ₸

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

  • 194 total connections
  • 150 by founders
  • 6 by address
  • 6 by management
  • 27 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nasir Erzhan SabitovichOfficer
KREDITNOE TOVARISCHESTVO MIRAS-N, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirau Oblisi, Jilioi Aydan, Qylsari Q.A., Qylsari Q., Avenue Karamanova, 632

Locality

Atirauskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO MIRAS-N» — BIN 140140003759

Last registry change: 01.04.2022

KREDITNOE TOVARISCHESTVO MIRAS-N, TOO was registered on 09.01.2014. In 2022, estimated annual revenue was 674 250 ₸ and tax payments totaled 10 875 ₸.

llp «KREDITNOE TOVARISCHESTVO MIRAS-N»: registration details and status

llp «KREDITNOE TOVARISCHESTVO MIRAS-N» (BIN 140140003759) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Atirau Oblisi, Jilioi Aydan, Qylsari Q.A., Qylsari Q., Avenue Karamanova, 632, 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 TOO «KREDITNOE TOVARISCHESTVO MIRAS-N»

The head of TOO «KREDITNOE TOVARISCHESTVO MIRAS-N» is Nasir Erzhan Sabitovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO MIRAS-N» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO MIRAS-N, TOO appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 19.08.2016). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO MIRAS-N» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO MIRAS-N» 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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