LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM"
Monetary intermediation of other financial institutions
BIN 070140003007No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІГІ "НАУЫРЗЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "НАУРЗУМ" |
Status | Ликвидация |
Liquidation date | 19.08.2025 |
Address | Kostanay Region, Naurzumskii Raion, Karamendinskii S.O., S.Karamendi, Street Shakshak Janibeka, 7 |
Registration date | 20.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 10 480 542 ₸ | 169 041 ₸ |
| 2024 | 9 335 030 ₸ | 150 565 ₸ |
| 2023 | 1 923 116 ₸ | 31 018 ₸ |
| 2022 | 184 512 ₸ | 2 976 ₸ |
| 2021 | 7 111 586 ₸ | 114 703 ₸ |
| 2020 | 10 339 368 ₸ | 166 764 ₸ |
| 2019 | 1 334 860 ₸ | 21 530 ₸ |
| 2018 | 10 219 026 ₸ | 164 823 ₸ |
| 2017 | 15 477 928 ₸ | 249 644 ₸ |
| 2016 | 122 166 660 ₸ | 1 970 430 ₸ |
| 2015 | 4 717 952 ₸ | 76 096 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Shakshak Janibeka, 7
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" — BIN 070140003007
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" was registered on 20.01.2007. In 2025, estimated annual revenue was 10 480 542 ₸ and tax payments totaled 169 041 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" (BIN 070140003007) has the status “Ликвидация”; dissolution date — 19.08.2025. Registered address — Kostanay Region, Naurzumskii Raion, Karamendinskii S.O., S.Karamendi, Street Shakshak Janibeka, 7, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" is Alin Zhomart Esimtaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" appears in 1 court case (as defendant — 1, most recent date — 25.12.2025). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURZUM" 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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