LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD"
Other types of loans not included in other groups
BIN 160240002926No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" |
Name in Kazakh | "ЖОСАЛЫ ИНВЕСТ ЛТД" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" |
Previous names | ТОО "КТ "ЖОСАЛЫ ИНВЕСТ ЛТД " |
Status | Active |
Address | Kyzylorda Region, Karmakshinskii Raion, Josalinskii S.O., P.Josali, Street Muratbaeva, 15 |
Registration date | 03.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.02.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 83 total connections
- 54 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Muratbaeva, 15
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" — BIN 160240002926
Last registry change: 03.02.2016
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" was registered on 03.02.2016.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" (BIN 160240002926) has the status “Active”. Registered address — Kyzylorda Region, Karmakshinskii Raion, Josalinskii S.O., P.Josali, Street Muratbaeva, 15, 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 TOVARISCHESTVA "ZHOSALY INVEST LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" is Zhumanov Amirzhan Sagitzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" 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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