LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK"

Monetary intermediation of other financial institutions

BIN 050640003391

Contacts170

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026613 690 384 ₸9 898 232 ₸
2025809 237 702 ₸13 052 221 ₸
2024830 172 560 ₸13 389 880 ₸
2023650 578 772 ₸10 493 206 ₸
2022576 896 112 ₸9 304 776 ₸
2021559 953 682 ₸9 031 511 ₸
2020434 680 574 ₸7 010 977 ₸
2019243 910 914 ₸3 934 047 ₸
2018168 278 726 ₸2 714 173 ₸
2017139 537 820 ₸2 250 610 ₸
2016106 801 200 ₸1 722 600 ₸
201582 526 154 ₸1 331 067 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Karagandinskaya 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: 4

Connections and affiliations

  • 1159 total connections
  • 972 by founders
  • 6 by address
  • 6 by management
  • 170 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Imanbaeva Akzharkyn TurganbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Jangutti Bi , Дом 42

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK" — BIN 050640003391

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK" was registered on 17.06.2005. In 2026, estimated annual revenue was 613 690 384 ₸ and tax payments totaled 9 898 232 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK" (BIN 050640003391) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK" has been operating for 21 years 2 months, since 17.06.2005. Registered address — Karagandinskaya Oblast, Shetskii Raion, Aksu-Aulinskii S.O., S.Aksu-Auli, Ulica Jangutti Bi, House 42, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK" is Imanbaeva Akzharkyn Turganbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK" appears in 17 court cases (as plaintiff — 6, as defendant — 11, most recent date — 01.04.2026). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (170 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHETKOMEK" 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