KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS", TOO

Monetary intermediation of other financial institutions

BIN 130940010967

Contacts26

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 193 total connections
  • 150 by founders
  • 6 by address
  • 6 by management
  • 26 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenzheahmetov Sanzhar ZhasulanovichOfficer
KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Mayasovoi , 23

Locality

Kostanaiskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS"» — BIN 130940010967

Up to date as of September 1, 2026

KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS", TOO was registered on 12.09.2013.

llp «KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS"» (BIN 130940010967) has the status “Ликвидация”; dissolution date — 17.06.2021. Registered address — Kostanaiskaya Oblast, Arkalik A., Arkalik, Ulica Mayasovoi, 23, Kv 53, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.

Management of TOO «KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS"»

The head of TOO «KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS"» is Kenzheahmetov Sanzhar Zhasulanovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS"» 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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