KREDITNOE TOVARISCHESTVO "NIET DZHA", TOO

Other types of loans not included in other groups

BIN 120440017934

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202162 ₸1 ₸
202019 344 ₸312 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nurgalieva Zhibek EleubaevnaOfficer
KREDITNOE TOVARISCHESTVO "NIET DZHA", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Junusova , 19

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "NIET DZHA"» — BIN 120440017934

Last registry change: 21.12.2021

KREDITNOE TOVARISCHESTVO "NIET DZHA", TOO was registered on 20.04.2012. In 2021, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

llp «KREDITNOE TOVARISCHESTVO "NIET DZHA"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "NIET DZHA"» (BIN 120440017934) has the status “Ликвидация”; dissolution date — 21.12.2021. Registered address — Batis Qazaqstan Oblisi, Janaqala Aydan, Janaqala S.O., Janaqala S., Ulica Junusova, 19, region — Zapadno-Kazahstanskaya 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 "NIET DZHA"»

The head of TOO «KREDITNOE TOVARISCHESTVO "NIET DZHA"» is Nurgalieva Zhibek Eleubaevna.

Verification of TOO «KREDITNOE TOVARISCHESTVO "NIET DZHA"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "NIET DZHA"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "NIET DZHA"» 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