LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO»

Other types of loans not included in other groups

BIN 140440006982
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Contacts21

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
202186 118 ₸1 389 ₸
202082 212 ₸1 326 ₸
2015835 946 ₸13 483 ₸

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

  • 116 total connections
  • 72 by founders
  • 6 by address
  • 12 by management
  • 21 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 Jaldibai Jirau, House 37

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO» — BIN 140440006982

Last registry change: 07.04.2014

LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO» was registered on 07.04.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO» (BIN 140440006982) has the status “Active”. Registered address — Kyzylorda Region, Kazalinskii Raion, Aiteke Bi P.A., P.Aiteke Bi, Street Jaldibai Jirau, House 37, 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 «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO»

The head of LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO» is Kurabaev Asylbek Tlepovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO» was headed by Kurabaev Nariman Asylbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO» appears in 1 court case (as plaintiff — 1, most recent date — 13.01.2020). Also on record: 3 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOO »ASEM QARZHY« KREDITNOE TOVARISCHESTVO» 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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