LIMITED LIABILITY PARTNERSHIP "PERVOE KREDITNOE TOVARISCHESTVO"

Other types of loans not included in other groups

BIN 220340000471

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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

Contacts78

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026406 077 928 ₸6 549 644 ₸
2025524 566 128 ₸8 460 744 ₸
2024155 047 740 ₸2 500 770 ₸
202369 371 242 ₸1 118 891 ₸
202211 394 360 ₸183 780 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya 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

  • 515 total connections
  • 420 by founders
  • 6 by address
  • 6 by management
  • 78 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dimitriev Dmitrij SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "PERVOE KREDITNOE TOVARISCHESTVO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica A.Aitiev , Дом 72

Unit

КВ. 68

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PERVOE KREDITNOE TOVARISCHESTVO" — BIN 220340000471

Last registry change: 01.03.2022

LIMITED LIABILITY PARTNERSHIP "PERVOE KREDITNOE TOVARISCHESTVO" was registered on 01.03.2022. In 2026, estimated annual revenue was 406 077 928 ₸ and tax payments totaled 6 549 644 ₸.

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

LIMITED LIABILITY PARTNERSHIP "PERVOE KREDITNOE TOVARISCHESTVO" (BIN 220340000471) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica A.Aitiev , Дом 72, КВ. 68, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PERVOE KREDITNOE TOVARISCHESTVO"

The head of LIMITED LIABILITY PARTNERSHIP "PERVOE KREDITNOE TOVARISCHESTVO" is Dimitriev Dmitrij Sergeevich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (78 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PERVOE KREDITNOE TOVARISCHESTVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PERVOE KREDITNOE TOVARISCHESTVO" 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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