LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "UKI-NESIE "

Other types of loans not included in other groups

BIN 130840006797
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Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20161 709 464 ₸27 572 ₸
2015798 746 ₸12 883 ₸

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: 2

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 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

Microdistrict Batis Ondiristik Aimak, Stroenie 4u

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "UKI-NESIE " — BIN 130840006797

Last registry change: 08.08.2013

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "UKI-NESIE " was registered on 08.08.2013. In 2016, estimated annual revenue was 1 709 464 ₸ and tax payments totaled 27 572 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "UKI-NESIE ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "UKI-NESIE " (BIN 130840006797) has the status “Active”. Registered address — Kyzylorda Region, Karmakshinskii Raion, Josalinskii S.O., P.Josali, Microdistrict Batis Ondiristik Aimak, Stroenie 4u, 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 TOVARISCHESTVA "UKI-NESIE "

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "UKI-NESIE " is Dauletov Kydyrhan Bauyrzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "UKI-NESIE " 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "UKI-NESIE " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "UKI-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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