КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШАРДАРА-НЕСИЕ", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 041240003040Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШАРДАРА-НЕСИЕ"stat.gov.kz |
Name in Kazakh | "НЕСИЕ СЕРІКТЕСТІГІ "ШАРДАРА-НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARDARA-NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШАРДАРА-НЕСИЕ", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО" ШАРДАРА-НЕСИЕ", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШАРДАРА-НЕСИЕ" |
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Address | Туркестанская область, Шардаринский район, г.Шардара, проспект Отегул Тугелбаев, здание 12а |
Registration date | 13.12.2002 · 23 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 13.12.2002 |
Branches | Not found |
Contacts155
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 323 177 976 ₸ | 5 212 548 ₸ |
| 2025 | 1 885 612 634 ₸ | 30 413 107 ₸ |
| 2024 | 266 525 786 ₸ | 4 298 803 ₸ |
| 2023 | 288 508 382 ₸ | 4 653 361 ₸ |
| 2022 | 300 702 852 ₸ | 4 850 046 ₸ |
| 2021 | 172 221 120 ₸ | 2 777 760 ₸ |
| 2020 | 41 546 324 ₸ | 670 102 ₸ |
| 2019 | 30 919 462 ₸ | 498 701 ₸ |
| 2018 | 13 551 340 ₸ | 218 570 ₸ |
| 2017 | 15 423 554 ₸ | 248 767 ₸ |
| 2016 | 22 880 666 ₸ | 369 043 ₸ |
| 2015 | 65 951 942 ₸ | 1 063 741 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 2
Links and affiliates
- 1018 total connections
- 840 by founders
- 6 by address
- 12 by leaders
- 155 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШАРДАРА-НЕСИЕ", ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Проспект Отегул Тугелбаев, Здание 12а
Locality
Туркестанская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШАРДАРА-НЕСИЕ", ТОО was registered on 13.12.2002.
Legal address: Туркестанская область, Шардаринский район, г.Шардара, проспект Отегул Тугелбаев, здание 12а.
The main activity is Финансовая и страховая деятельность.
Leaders — Zhunusov Kirill Al'bekovich, Akimbaev Anykbek Altynbekovich.
In 2026, the estimated annual revenue was 323 177 976 ₸, tax deductions — 5 212 548 ₸.
According to public sources: 2 government contracts.
Company status: Действующее.
Upon registration the organization was assigned BIN 041240003040.