LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS"

Other types of loans not included in other groups

BIN 160140024329
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Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Contact information
Risk factors
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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
202486 118 ₸1 389 ₸
20189 915 784 ₸159 932 ₸

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: 6

Connections and affiliations

  • 103 total connections
  • 72 by founders
  • 6 by address
  • 6 by management
  • 14 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

Kyzylorda Region, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Street Jankoja Batira, B/N

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS" — BIN 160140024329

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS" was registered on 27.01.2016. In 2024, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS" (BIN 160140024329) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — Kyzylorda Region, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Street Jankoja Batira, B/N, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS" is Bozgulov Nurzhan Nurgaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO"TORETAM FINANS" 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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