LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH NESIE"

Other types of loans not included in other groups

BIN 021040000947

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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

Contacts97

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026167 501 618 ₸2 701 639 ₸
2025584 415 224 ₸9 426 052 ₸
2024758 580 912 ₸12 235 176 ₸
20231 122 923 478 ₸18 111 669 ₸
20222 088 883 788 ₸33 691 674 ₸
20212 204 820 874 ₸35 561 627 ₸
20202 132 818 476 ₸34 400 298 ₸
20191 625 558 532 ₸26 218 686 ₸
20181 386 807 196 ₸22 367 858 ₸
2017888 279 208 ₸14 327 084 ₸
2016615 818 596 ₸9 932 558 ₸
2015341 796 018 ₸5 512 839 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 642 total connections
  • 522 by founders
  • 6 by address
  • 12 by management
  • 97 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica M Shoqai , Дом 3

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH NESIE" — BIN 021040000947

Last registry change: 22.10.2002

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH NESIE" was registered on 22.10.2002. In 2026, estimated annual revenue was 167 501 618 ₸ and tax payments totaled 2 701 639 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH NESIE" (BIN 021040000947) has the status “Active”. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica M Shoqai, House 3, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH NESIE" is Abatov Fahriddin Saparbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH NESIE" was headed by Zhetpisbaev Akylbek Kemelovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH NESIE" appears in 219 court cases (as plaintiff — 207, as defendant — 12, most recent date — 20.02.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 3 land parcels, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (97 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYAGASH 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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