LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS"

Other types of loans not included in other groups

BIN 130440019902
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Contacts43

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Contact information
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History of changes to management, names, and addresses
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2021172 236 ₸2 778 ₸
20151 597 492 ₸25 766 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 288 total connections
  • 228 by founders
  • 6 by address
  • 6 by management
  • 43 by contact

Court cases

Fines and administrative penalties

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 Sultanmahmut Toraigirov, House 55

Unit

Apt. 22

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS" — BIN 130440019902

Last registry change: 18.04.2013

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS" was registered on 18.04.2013. In 2021, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS" (BIN 130440019902) has the status “Active”. Registered address — Kyzylorda region, Kizilorda G.A., G.Kizilorda, Street Sultanmahmut Toraigirov, House 55, Apt. 22, 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 "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS" is Seralieva Alisa Keldibajqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (43 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SERPIN DAMU FINANS" 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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