LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARDEM"

Monetary intermediation of other financial institutions

BIN 020840001347
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 114 524 896 ₸17 976 208 ₸
20252 906 887 050 ₸46 885 275 ₸
20241 426 882 446 ₸23 014 233 ₸
20231 345 831 148 ₸21 706 954 ₸
2022607 787 612 ₸9 803 026 ₸
2021643 101 758 ₸10 372 609 ₸
2020606 457 216 ₸9 781 568 ₸
2019417 865 120 ₸6 739 760 ₸
2018364 431 908 ₸5 877 934 ₸
2017147 046 268 ₸2 371 714 ₸
2016175 481 266 ₸2 830 343 ₸
2015109 714 828 ₸1 769 594 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Microdistrict 11, House 16

Unit

Apt. 1

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARDEM" — BIN 020840001347

Last registry change: 21.08.2002

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARDEM" was registered on 21.08.2002. In 2026, estimated annual revenue was 1 114 524 896 ₸ and tax payments totaled 17 976 208 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARDEM" (BIN 020840001347) has the status “Active”. Registered address — Kostanay region, Jitikarinskii Raion, G.Jitikara, Microdistrict 11, House 16, Apt. 1, region — Kostanay Region, 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 "ZHARDEM"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARDEM" is Amankulov Erlan Kajrhanovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARDEM" appears in 7 court cases (as plaintiff — 7, most recent date — 12.05.2026). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARDEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARDEM" 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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