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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Avenue Otegul Tugelbaev, Building 12a

Locality

Turkistan Region

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 — Turkistan Region, Shardarinskii Raion, Shardara, Avenue Otegul Tugelbaev, Building 12a, region — Turkistan Region, 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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