LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAT"

Monetary intermediation of other financial institutions

BIN 040540001419
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts50

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 153 981 324 ₸18 612 602 ₸
20251 820 284 164 ₸29 359 422 ₸
20241 426 042 160 ₸23 000 680 ₸
2023569 953 848 ₸9 192 804 ₸
2022406 875 682 ₸6 562 511 ₸
2021438 142 964 ₸7 066 822 ₸
2020290 914 044 ₸4 692 162 ₸
2019213 171 438 ₸3 438 249 ₸
2018145 930 888 ₸2 353 724 ₸
201786 585 418 ₸1 396 539 ₸
201679 810 368 ₸1 287 264 ₸
201569 096 954 ₸1 114 467 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 313 total connections
  • 246 by founders
  • 6 by address
  • 6 by management
  • 50 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Tauelsizdik, Building 115

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAT" — BIN 040540001419

Last registry change: 27.05.2004

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAT" was registered on 27.05.2004. In 2026, estimated annual revenue was 1 153 981 324 ₸ and tax payments totaled 18 612 602 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAT" (BIN 040540001419) has the status “Active”. Registered address — Kostanay Region, Raion Beimbeta Mailina, S.O.Aiet, S.Aiet, Street Tauelsizdik, Building 115, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAT"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAT" is Zav'jalov Evgenij Sergeevich.

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

Also on record: 3 subsidy applications (most recent date — 06.11.2019), 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (50 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJAT" 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.

Frequently asked questions

Similar companies5