LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ"
Provision of other individual services not included in other groups
BIN 140640010610Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ"stat.gov.kz |
Name in Kazakh | "КРЕДИТОРИЯ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" |
Previous names | ТОО "ЛОМБАРД КРЕДИТОРИЯ", ТОО "КРЕДИТОРИЯ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, 24/2, Kv 71 |
Registration date | 11.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.06.2014 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 8 572 740 ₸ | 138 270 ₸ |
| 2020 | 57 476 728 ₸ | 927 044 ₸ |
| 2019 | 78 796 606 ₸ | 1 270 913 ₸ |
| 2018 | 227 470 436 ₸ | 3 668 878 ₸ |
| 2017 | 360 127 868 ₸ | 5 808 514 ₸ |
| 2016 | 351 052 680 ₸ | 5 662 140 ₸ |
| 2015 | 300 410 212 ₸ | 4 845 326 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, 24/2, Kv 71
Unit
КВ 71
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" — BIN 140640010610
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" was registered on 11.06.2014. In 2022, estimated annual revenue was 8 572 740 ₸ and tax payments totaled 138 270 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" (BIN 140640010610) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" has been operating for 12 years 2 months, since 11.06.2014. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, 24/2, Kv 71, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" is Nigamad'janova Gul'nara Hamzaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" was headed by Tazhmuratova Alija Tulepbergenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" appears in 1 court case (as plaintiff — 1, most recent date — 23.01.2023). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITORIJA KZ" 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
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