LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST"
Other types of loans not included in other groups
BIN 130940016551No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" |
Name in Kazakh | "МЕР-ЖАН ИНВЕСТ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "МЕР-ЖАН ИНВЕСТ" |
Status | Active |
Address | Kyzylorda Region, Jalagashskii Raion, Jalagashskii S.O., P.Jalagash, Street Buharbai Estekbaiuli, House 5 |
Registration date | 18.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.09.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2017 | 2 734 200 ₸ | 44 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 93 total connections
- 60 by founders
- 6 by address
- 6 by management
- 16 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 Buharbai Estekbaiuli, House 5
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" — BIN 130940016551
Last registry change: 18.09.2013
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" was registered on 18.09.2013. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" (BIN 130940016551) has the status “Active”. Registered address — Kyzylorda Region, Jalagashskii Raion, Jalagashskii S.O., P.Jalagash, Street Buharbai Estekbaiuli, House 5, 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 "MER-ZHAN INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" is Alybaeva Akmaral Turetaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" appears in 1 court case (as defendant — 1, most recent date — 28.03.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MER-ZHAN INVEST" 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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