LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM"
Other types of loans not included in other groups
BIN 031040000780Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" |
Name in Kazakh | "НАУРЫЗ - ДЕМ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "НАУРЫЗ- ДЕМ", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "НАУРЫЗ-ДЕМ", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "НАУРЫЗ - ДЕМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kyzylorda Region, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Street Saken Seifullin, Building 66 |
Registration date | 24.10.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.10.2003 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" is a llp registered on October 24, 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 2026: 3 313 210 ₸, 58% less than the year before. 1,012 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts149
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 205 419 020 ₸ | 3 313 210 ₸ |
| 2025 | 493 826 838 ₸ | 7 964 949 ₸ |
| 2024 | 521 420 868 ₸ | 8 410 014 ₸ |
| 2023 | 415 988 690 ₸ | 6 709 495 ₸ |
| 2022 | 295 615 070 ₸ | 4 767 985 ₸ |
| 2021 | 291 735 730 ₸ | 4 705 415 ₸ |
| 2020 | 265 440 290 ₸ | 4 281 295 ₸ |
| 2019 | 266 025 694 ₸ | 4 290 737 ₸ |
| 2018 | 379 167 944 ₸ | 6 115 612 ₸ |
| 2017 | 362 260 358 ₸ | 5 842 909 ₸ |
| 2016 | 239 964 614 ₸ | 3 870 397 ₸ |
| 2015 | 159 174 336 ₸ | 2 567 328 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 1012 total connections
- 840 by founders
- 6 by address
- 12 by management
- 149 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Saken Seifullin, Building 66
Locality
Kyzylorda region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" — BIN 031040000780
Last registry change: 24.10.2003
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" was registered on 24.10.2003. In 2026, estimated annual revenue was 205 419 020 ₸ and tax payments totaled 3 313 210 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" (BIN 031040000780) has the status “Active”. Registered address — Kyzylorda Region, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Street Saken Seifullin, Building 66, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" is Zhaltenov Nurlan Ganievich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" was headed by Ibragim Maqsat Rysdauletuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" appears in 59 court cases (as plaintiff — 17, as defendant — 42, most recent date — 17.07.2025). Also on record: 8 events (5 name changes, most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (149 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ - DEM" 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
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