LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE"

Other types of loans not included in other groups

BIN 031140001435

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE" is a llp registered on November 5, 2003 in Kyzylorda region. 22 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2025: 220 762 ₸, 21% less than the year before. 830 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts123

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202513 687 244 ₸220 762 ₸
202417 357 892 ₸279 966 ₸
202347 055 024 ₸758 952 ₸
2022350 019 326 ₸5 645 473 ₸
202186 939 314 ₸1 402 247 ₸
202027 545 360 ₸444 280 ₸
201969 247 304 ₸1 116 892 ₸
201868 168 814 ₸1 099 497 ₸
201783 292 288 ₸1 343 424 ₸
201680 967 722 ₸1 305 931 ₸
201575 090 246 ₸1 211 133 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kyzylorda region

Other business activities OKED

68204

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 830 total connections
  • 678 by founders
  • 6 by address
  • 18 by management
  • 123 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Aiteke Bi, House 95a

Locality

Kyzylorda region

About LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE" — BIN 031140001435

Last registry change: 05.11.2003

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE" was registered on 05.11.2003. In 2025, estimated annual revenue was 13 687 244 ₸ and tax payments totaled 220 762 ₸.

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE" (BIN 031140001435) has the status “Active”. Registered address — Kyzylorda Region, Kazalinskii Raion, Aiteke Bi P.A., P.Aiteke Bi, Street Aiteke Bi, House 95a, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE"

The head of LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE" is Bereketova Sholpan Ahmetovna. Previously, LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE" was headed by Sagimbaev Mirambek Amievich.

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

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 11.07.2025). Also on record: 9 events (5 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (123 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO "KAZALY NESIE" 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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