LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN"
Other types of loans not included in other groups
BIN 120940005572Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN"stat.gov.kz |
Name in Kazakh | "ДАРИЯН" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДАРИЯН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2024 |
Address | Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Darinskii S.O., S.Darinskoe, Ulica Nekrasova, 1/A |
Registration date | 11.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 569 900 ₸ | 41 450 ₸ |
| 2024 | 90 458 ₸ | 1 459 ₸ |
| 2015 | 1 781 818 ₸ | 28 739 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 56 total connections
- 30 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Darinskii S.O., S.Darinskoe, Ulica Nekrasova, 1/A
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN" — BIN 120940005572
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN" was registered on 11.09.2012. In 2025, estimated annual revenue was 2 569 900 ₸ and tax payments totaled 41 450 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN" (BIN 120940005572) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Darinskii S.O., S.Darinskoe, Ulica Nekrasova, 1/A, 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN" is Dzhangaliev Kairgalij Maksutovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN" appears in 1 court case (as defendant — 1, most recent date — 11.10.2017). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DARIJAN" 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
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KREDITNOE TOVARISchESTVO "ChAGAN 2020"
Other types of loans not included in other groups · Financial and insurance activitiesИХСАНОВА АЯГОЗ ЖАСБУЛАТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SEL'SKOE KREDITNOE TOVARISCHESTVO "QARATOBE"
Other types of loans not included in other groups · Financial and insurance activitiesАБДРАХМАНОВ ЖАРАС МУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ-AGRO"
Other types of loans not included in other groups · Financial and insurance activitiesТУЛЕПБЕРГЕНОВ ДАРХАН СЕРИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QABANZHYRA"
Other types of loans not included in other groups · Financial and insurance activitiesДИЛМАНОВ АЙБАР КАСАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASAN-2"
Other types of loans not included in other groups · Financial and insurance activitiesКУСАИНОВ БАУЫРЖАН ЕСБОЛАТУЛЫ— Director
small · 1 - 5 pers.