LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE"

Monetary intermediation of other financial institutions

BIN 041240003040

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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

Contacts155

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026323 177 976 ₸5 212 548 ₸
20251 885 612 634 ₸30 413 107 ₸
2024266 525 786 ₸4 298 803 ₸
2023288 508 382 ₸4 653 361 ₸
2022300 702 852 ₸4 850 046 ₸
2021172 221 120 ₸2 777 760 ₸
202041 546 324 ₸670 102 ₸
201930 919 462 ₸498 701 ₸
201813 551 340 ₸218 570 ₸
201715 423 554 ₸248 767 ₸
201622 880 666 ₸369 043 ₸
201565 951 942 ₸1 063 741 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

  • 1018 total connections
  • 840 by founders
  • 6 by address
  • 12 by management
  • 155 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhunusov Kirill Al'BekovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Prospekt Otegul Tugelbaev , Здание 12а

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE" — BIN 041240003040

Last registry change: 13.12.2002

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE" was registered on 13.12.2002. In 2026, estimated annual revenue was 323 177 976 ₸ and tax payments totaled 5 212 548 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE" (BIN 041240003040) has the status “Active”. Registered address — Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Avenue Otegul Tugelbaev, Building 12a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE" is Zhunusov Kirill Al'bekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE" was headed by Akimbaev Anykbek Altynbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE" appears in 41 court cases (as plaintiff — 35, as defendant — 6, most recent date — 28.05.2026). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (155 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-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.

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