LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SOZAQ-NESIE"

Other types of loans not included in other groups

BIN 031040001144

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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

Contacts162

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026107 443 024 ₸1 732 952 ₸
2025681 109 494 ₸10 985 637 ₸
2024501 871 400 ₸8 094 700 ₸
2023423 438 610 ₸6 829 655 ₸
2022417 886 820 ₸6 740 110 ₸
2021369 295 870 ₸5 956 385 ₸
2020308 444 792 ₸4 974 916 ₸
2019248 284 456 ₸4 004 588 ₸
2018282 148 174 ₸4 550 777 ₸
2017235 062 584 ₸3 791 332 ₸
2016368 557 760 ₸5 944 480 ₸
20151 922 000 ₸31 000 ₸

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: 3
  • Government contracts: 1

Connections and affiliations

  • 1103 total connections
  • 912 by founders
  • 6 by address
  • 18 by management
  • 162 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 Jibek Joli , Здание 48

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SOZAQ-NESIE" — BIN 031040001144

Last registry change: 02.10.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SOZAQ-NESIE" was registered on 02.10.2003. In 2026, estimated annual revenue was 107 443 024 ₸ and tax payments totaled 1 732 952 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SOZAQ-NESIE" (BIN 031040001144) has the status “Active”. Registered address — Turkestanskaya Oblast, Suzakskii Raion, Sholakkorganskii S.O., S.Sholakkorgan, Ulica Jibek Joli, Building 48, 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 — 6 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SOZAQ-NESIE" is Ajdarov Nurbolat Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SOZAQ-NESIE" was headed by Azhiev Galymzhan Bakytovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SOZAQ-NESIE" appears in 32 court cases (as plaintiff — 28, as defendant — 4, most recent date — 03.03.2026). Also on record: 6 events (most recent date — 01.07.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (162 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SOZAQ-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SOZAQ-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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