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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street B Mailin, House 46

Unit

Apt. 4

Locality

Kostanay Region

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 — Kostanay region, Amangeldinskii Raion, Amangeldinskii S.O., S.Amankeldi, Street B Mailin, House 46, Apt. 4, 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 "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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