LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«»
Other types of loans not included in other groups
BIN 131040022910No sign-up or report credits required
Contacts42
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«» |
Name in Kazakh | «»ШАДД« КРЕДИТТІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHADD"" |
Previous names | ТОО "КТ "ШАДД"" |
Status | Active |
Address | Kyzylorda Region, Aralskii Raion, Aralskaya A., Aralsk, Street Jankoja Batira, 26 |
Registration date | 25.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.10.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 796 760 ₸ | 28 980 ₸ |
| 2021 | 172 236 ₸ | 2 778 ₸ |
| 2017 | 1 617 766 ₸ | 26 093 ₸ |
| 2016 | 17 164 204 ₸ | 276 842 ₸ |
| 2015 | 497 240 ₸ | 8 020 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 281 total connections
- 222 by founders
- 6 by address
- 6 by management
- 42 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 Jankoja Batira, 26
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«» — BIN 131040022910
Last registry change: 25.10.2013
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«» was registered on 25.10.2013. In 2023, estimated annual revenue was 1 796 760 ₸ and tax payments totaled 28 980 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«» (BIN 131040022910) has the status “Active”. Registered address — Kyzylorda Region, Aralskii Raion, Aralskaya A., Aralsk, Street Jankoja Batira, 26, 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 »SHADD«»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«» is Usentaeva Ornaj.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«» appears in 5 court cases (as plaintiff — 5, most recent date — 17.04.2017). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (42 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »SHADD«» 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.