LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-NESIE"

Other types of loans not included in other groups

BIN 031040002491

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-NESIE" is a llp registered on October 31, 2003 in Turkistan region. 22 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 6 488 ₸, 100% less than the year before. 732 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts109

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026402 256 ₸6 488 ₸
2025124 903 278 ₸2 014 569 ₸
2024360 059 234 ₸5 807 407 ₸
2023436 144 146 ₸7 034 583 ₸
20227 170 936 988 ₸115 660 274 ₸
20212 261 903 902 ₸36 482 321 ₸
20201 184 626 622 ₸19 106 881 ₸
20192 012 715 610 ₸32 463 155 ₸
20181 372 939 904 ₸22 144 192 ₸
20171 091 344 212 ₸17 602 326 ₸
2016683 636 738 ₸11 026 399 ₸
20151 195 697 838 ₸19 285 449 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 732 total connections
  • 600 by founders
  • 6 by address
  • 12 by management
  • 109 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Az Janibek, D.4

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-NESIE" — BIN 031040002491

Last registry change: 31.10.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-NESIE" was registered on 31.10.2003. In 2026, estimated annual revenue was 402 256 ₸ and tax payments totaled 6 488 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-NESIE" (BIN 031040002491) has the status “Active”. Registered address — Turkistan Region, Kentau A., Karnakskii S.O., S.Karnak, Street Az Janibek, D.4, region — Turkistan region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-NESIE" is Juldashov Alisher Abdashimovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-NESIE" was headed by Gajbishov Karimzhan Babazhanovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-NESIE" appears in 28 court cases (as plaintiff — 17, as defendant — 11, most recent date — 28.05.2026). Also on record: 13 subsidy applications (most recent date — 24.12.2019), 6 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (109 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "JASSY-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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