KREDITNOE TOVARISCHESTVO «NUR ZHAJLAU», TOO

Other types of loans not included in other groups

BIN 120340006310
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Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 159 total connections
  • 120 by founders
  • 6 by address
  • 6 by management
  • 22 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street K Imashev, 10

Locality

West Kazakhstan Region

About TOO «KREDITNOE TOVARISCHESTVO «NUR ZHAJLAU»» — BIN 120340006310

Last registry change: 10.03.2022

KREDITNOE TOVARISCHESTVO «NUR ZHAJLAU», TOO was registered on 07.03.2012.

Limited liability partnership «KREDITNOE TOVARISCHESTVO «NUR ZHAJLAU»»: registration details and status

Limited liability partnership «KREDITNOE TOVARISCHESTVO «NUR ZHAJLAU»» (BIN 120340006310) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Kaztalovka A.O., Kaztalovka A., Street K Imashev, 10, Apt 1, region — West Kazakhstan Region, 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 «NUR ZHAJLAU»»

The head of TOO «KREDITNOE TOVARISCHESTVO «NUR ZHAJLAU»» is Rahmetov Ruslan Kademovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO «NUR ZHAJLAU»» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «NUR ZHAJLAU»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «NUR ZHAJLAU»» 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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