LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS"

Monetary intermediation of other financial institutions

BIN 071040021176

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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

Contacts60

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202649 324 100 ₸795 550 ₸
2025123 950 834 ₸1 999 207 ₸
202482 746 688 ₸1 334 624 ₸
202332 230 328 ₸519 844 ₸
202254 229 540 ₸874 670 ₸
2021110 634 846 ₸1 784 433 ₸
202060 652 988 ₸978 274 ₸
201960 221 902 ₸971 321 ₸
201831 842 642 ₸513 591 ₸
201729 516 092 ₸476 066 ₸
201621 969 886 ₸354 353 ₸
201515 551 522 ₸250 831 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Kostanaiskaya 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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 377 total connections
  • 288 by founders
  • 6 by address
  • 18 by management
  • 60 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Knjazov Dajyrzhan SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica B Mailin , Дом 46

Unit

КВ. 4

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS" — BIN 071040021176

Last registry change: 28.09.2007

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS" was registered on 28.09.2007. In 2026, estimated annual revenue was 49 324 100 ₸ and tax payments totaled 795 550 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS" (BIN 071040021176) has the status “Active”. Registered address — Kostanaiskaya oblast' , Амангельдинский Район, Амангельдинский С.О., С.Аманкельды, Ulica B Mailin , Дом 46, КВ. 4, region — Kostanaiskaya oblast', 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 "AMANGEL'DY-FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS" is Knjazov Dajyrzhan Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS" was headed by Nurahanov Ajdos Sapabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS" appears in 12 court cases (as defendant — 12, most recent date — 07.11.2022). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (60 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AMANGEL'DY-FINANS" 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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