LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS"

Other types of loans not included in other groups

BIN 140440006774
Download free PDF

No sign-up or report credits required

Contacts34

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸

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

  • 231 total connections
  • 180 by founders
  • 6 by address
  • 6 by management
  • 34 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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 Ahmetjan Janpeisov, House 47

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS" — BIN 140440006774

Last registry change: 06.04.2014

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS" was registered on 06.04.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS" (BIN 140440006774) has the status “Active”. Registered address — Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Street Ahmetjan Janpeisov, House 47, 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 TOVARESCHESTVO "DAN-TABYS"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS" is Kenzheev Oralkozha Mahmutovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS" appears in 1 court case (as defendant — 1, most recent date — 19.05.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (34 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARESCHESTVO "DAN-TABYS" 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.

Frequently asked questions

Similar companies5