LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURKESTAN-NESIE"

Other types of loans not included in other groups

BIN 030540002346

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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

Contacts158

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026997 341 796 ₸16 086 158 ₸
20252 249 029 664 ₸36 274 672 ₸
20241 234 567 312 ₸19 912 376 ₸
20231 290 088 808 ₸20 807 884 ₸
20221 591 619 794 ₸25 671 287 ₸
20212 138 667 184 ₸34 494 632 ₸
20202 036 359 496 ₸32 844 508 ₸
2019927 295 250 ₸14 956 375 ₸
2018988 632 966 ₸15 945 693 ₸
2017729 300 792 ₸11 762 916 ₸
2016832 921 640 ₸13 434 220 ₸
2015595 102 474 ₸9 598 427 ₸

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: 6

Connections and affiliations

  • 1087 total connections
  • 906 by founders
  • 6 by address
  • 12 by management
  • 158 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

Turkestanskaya Oblast'

House number and street

Ulica D.Konaev , Здание 1а

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURKESTAN-NESIE" — BIN 030540002346

Last registry change: 10.06.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURKESTAN-NESIE" was registered on 10.06.2003. In 2026, estimated annual revenue was 997 341 796 ₸ and tax payments totaled 16 086 158 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURKESTAN-NESIE" (BIN 030540002346) has the status “Active”. Registered address — Turkestanskaya Oblast, Raion Sauran, S.O.Eski Ikan, S.Staroikan, Ulica D.Konaev, Building 1a, 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 — 11 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURKESTAN-NESIE" is Kamalov Kamoliddin Bustanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURKESTAN-NESIE" was headed by Mavlanov Rahmanzhan Madihanovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURKESTAN-NESIE" appears in 43 court cases (as plaintiff — 35, as defendant — 8, most recent date — 30.04.2026). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (158 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURKESTAN-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURKESTAN-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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