LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ"

Other types of loans not included in other groups

BIN 030840001973

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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 Statistics

Contacts182

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026136 162 726 ₸2 196 173 ₸
2025378 273 470 ₸6 101 185 ₸
2024402 061 072 ₸6 484 856 ₸
2023376 637 910 ₸6 074 805 ₸
2022671 725 918 ₸10 834 289 ₸
2021311 832 162 ₸5 029 551 ₸
2020278 029 638 ₸4 484 349 ₸
2019206 853 762 ₸3 336 351 ₸
2018112 376 612 ₸1 812 526 ₸
201775 915 466 ₸1 224 443 ₸
201670 301 490 ₸1 133 895 ₸
201558 997 216 ₸951 568 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 1243 total connections
  • 1044 by founders
  • 6 by address
  • 6 by management
  • 182 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Ibirai Altinsarina , Здание 12

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ" — BIN 030840001973

Last registry change: 14.08.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ" was registered on 14.08.2003. In 2026, estimated annual revenue was 136 162 726 ₸ and tax payments totaled 2 196 173 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ" (BIN 030840001973) has the status “Active”. Registered address — Aktubinskaya Oblast, Irgizskii Raion, Irgizskii S.O., S.Irgiz, Ulica Ibirai Altinsarina, Building 12, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ" is Tanqaev Nuri Zhanserikuly.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ" appears in 26 court cases (as plaintiff — 2, as defendant — 24, most recent date — 23.02.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (182 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "YRGYZ" 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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