LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1"

Other types of loans not included in other groups

BIN 040540001348

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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

Contacts195

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 212 715 768 ₸35 688 964 ₸
20253 599 977 982 ₸58 064 161 ₸
20242 039 497 502 ₸32 895 121 ₸
20231 106 815 196 ₸17 851 858 ₸
20221 893 708 718 ₸30 543 689 ₸
20211 133 180 014 ₸18 277 097 ₸
2020487 791 696 ₸7 867 608 ₸
2019219 827 200 ₸3 545 600 ₸
2018146 192 032 ₸2 357 936 ₸
201760 334 494 ₸973 137 ₸
201650 912 416 ₸821 168 ₸
201523 839 186 ₸384 503 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 1320 total connections
  • 1104 by founders
  • 6 by address
  • 12 by management
  • 195 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Kasim Bodeev , Дом 63

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" — BIN 040540001348

Last registry change: 12.05.2004

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" was registered on 12.05.2004. In 2026, estimated annual revenue was 2 212 715 768 ₸ and tax payments totaled 35 688 964 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" (BIN 040540001348) has the status “Active”. Registered address — Kizilordinskaya Oblast, Sirdarinskii Raion, Terenozekskii S.O., S.Terenozek, Ulica Kasim Bodeev, House 63, region — Kizilordinskaya 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" is Abdullaev Almat Turehanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" was headed by Merekeev Zharasbek Ultanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" appears in 50 court cases (as plaintiff — 48, as defendant — 2, most recent date — 11.06.2026). Also on record: 8 events (3 name changes, most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (195 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" 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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