LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD"

Other types of loans not included in other groups

BIN 160240002926
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Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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

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 nameAgeWork experiencePositionSalarySource

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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