LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1»
Other types of loans not included in other groups
BIN 140340004645No sign-up or report credits required
Contacts23
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1» |
Name in Kazakh | «САМҒАУ 1 НЕСИЕЛІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO SAMGAU 1" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО САМҒАУ 1" |
Status | Active |
Address | Kyzylorda Region, Shieliiskii Raion, Juantobinskii S.O., S.Algabas, Street Birlik, House 7 |
Registration date | 05.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.03.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 172 236 ₸ | 2 778 ₸ |
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
- 142 total connections
- 102 by founders
- 6 by address
- 6 by management
- 23 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Birlik, House 7
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1» — BIN 140340004645
Last registry change: 05.03.2014
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1» was registered on 05.03.2014. In 2021, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1» (BIN 140340004645) has the status “Active”. Registered address — Kyzylorda Region, Shieliiskii Raion, Juantobinskii S.O., S.Algabas, Street Birlik, House 7, 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 SAMGAU 1»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1» is Sarabekov Altynbaj Mejrambaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1» appears in 9 court cases (as defendant — 9, most recent date — 15.05.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO SAMGAU 1» 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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