LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE"
Financial services other than insurance and pensions, n.e.c.
BIN 190240023508No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІК "МҰНАЙЛЫ НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" |
Previous names | ТОО "КТ "MҰНАЙЛЫ НЕСИЕ"" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 29, Building 225 |
Registration date | 19.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.02.2019 |
Branches | Not found |
Contacts155
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 171 192 230 ₸ | 2 761 165 ₸ |
| 2025 | 1 583 304 044 ₸ | 25 537 162 ₸ |
| 2024 | 418 338 180 ₸ | 6 747 390 ₸ |
| 2023 | 780 493 262 ₸ | 12 588 601 ₸ |
| 2022 | 190 943 384 ₸ | 3 079 732 ₸ |
| 2021 | 163 853 972 ₸ | 2 642 806 ₸ |
| 2020 | 86 849 724 ₸ | 1 400 802 ₸ |
| 2019 | 3 052 632 ₸ | 49 236 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 1042 total connections
- 852 by founders
- 6 by address
- 24 by management
- 155 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 29, Building 225
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" — BIN 190240023508
Last registry change: 19.02.2019
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" was registered on 19.02.2019. In 2026, estimated annual revenue was 171 192 230 ₸ and tax payments totaled 2 761 165 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" (BIN 190240023508) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 29, Building 225, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" is Ahmedeeva Gul'mira Maksatovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" was headed by Sadenova Ajman Tenizbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" appears in 1 court case (as plaintiff — 1, most recent date — 10.01.2025). Also on record: 10 events (5 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (155 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MUNAJLY NESIE" 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.