KREDITNOE TOVARISCHESTVO «NARYN ORLEU», TOO
Other types of loans not included in other groups
BIN 120340016922No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NARYN ORLEU" |
Name in Kazakh | "НАРЫН ӨРЛЕУ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NARYN ORLEU" |
Status | Ликвидация |
Liquidation date | 02.04.2021 |
Address | West Kazakhstan Region, Bokeiordinskii Raion, Ordinskii S.O., S.Han Ordasi, Street A.Urazbaeva, 62 |
Registration date | 20.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 391 218 ₸ | 22 439 ₸ |
| 2016 | 10 062 042 ₸ | 162 291 ₸ |
| 2015 | 3 686 520 ₸ | 59 460 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street A.Urazbaeva, 62
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «NARYN ORLEU»» — BIN 120340016922
Last registry change: 02.04.2021
KREDITNOE TOVARISCHESTVO «NARYN ORLEU», TOO was registered on 20.03.2012. In 2020, estimated annual revenue was 1 391 218 ₸ and tax payments totaled 22 439 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «NARYN ORLEU»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «NARYN ORLEU»» (BIN 120340016922) has the status “Ликвидация”; dissolution date — 02.04.2021. Registered address — West Kazakhstan Region, Bokeiordinskii Raion, Ordinskii S.O., S.Han Ordasi, Street A.Urazbaeva, 62, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO «NARYN ORLEU»»
The head of TOO «KREDITNOE TOVARISCHESTVO «NARYN ORLEU»» is Kaliev Kalau Eleuovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «NARYN ORLEU»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «NARYN ORLEU»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «NARYN ORLEU»» 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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