KREDITNOE TOVARISCHESTVO «NIET DZHA», TOO
Other types of loans not included in other groups
BIN 120440017934No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NIET DZHA" |
Name in Kazakh | "НИЕТ ДЖА" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NIET DZHA" |
Status | Ликвидация |
Liquidation date | 21.12.2021 |
Address | Batis Qazaqstan Oblisi, Janaqala Aydan, Janaqala S.O., Janaqala S., Street Junusova, 19 |
Registration date | 20.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 21.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 62 ₸ | 1 ₸ |
| 2020 | 19 344 ₸ | 312 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Junusova, 19
Locality
West Kazakhstan Region
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 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «NIET DZHA»»: registration details and status
Limited liability partnership «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., Street Junusova, 19, 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 «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
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