LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO"
Other types of loans not included in other groups
BIN 130440012380No sign-up or report credits required
Contacts19
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO" |
Name in Kazakh | "АҚ-СЕЛЕУ ҚАРЖЫ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO" |
Previous names | ТОО "АҚ-СЕЛЕУ ҚАРЖЫ" КРЕДИТНОЕ ТОВАРИЩЕСТВО" |
Status | Active |
Address | Kyzylorda Region, Jalagashskii Raion, Jalagashskii S.O., P.Jalagash, Street N Almaganbetov, House 10/1 |
Registration date | 11.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.04.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 172 360 ₸ | 2 780 ₸ |
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2015 | 207 762 ₸ | 3 351 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 120 total connections
- 84 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
Fines and administrative penalties
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 N Almaganbetov, House 10/1
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO" — BIN 130440012380
Last registry change: 11.04.2013
LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO" was registered on 11.04.2013. In 2022, estimated annual revenue was 172 360 ₸ and tax payments totaled 2 780 ₸.
LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO" (BIN 130440012380) has the status “Active”. Registered address — Kyzylorda Region, Jalagashskii Raion, Jalagashskii S.O., P.Jalagash, Street N Almaganbetov, House 10/1, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO"
The head of LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO" is Ketebaj Maral Ketebajqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" KREDITNOE TOVARISCHESTVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQ-SELEU QARZHY" 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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