LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE"

Other types of loans not included in other groups

BIN 040540000986

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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 "OTYRARAUYLNESIE" is a llp registered on May 4, 2004 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: 1 403 824 ₸, 76% less than the year before. 732 records in the relations graph: shareholders, officers and affiliated companies. 1 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
202687 037 088 ₸1 403 824 ₸
2025356 875 348 ₸5 756 054 ₸
20241 178 675 118 ₸19 010 889 ₸
2023417 275 624 ₸6 730 252 ₸
2022266 156 886 ₸4 292 853 ₸
2021252 728 182 ₸4 076 261 ₸
2020252 898 186 ₸4 079 003 ₸
2019319 189 578 ₸5 148 219 ₸
2018281 808 848 ₸4 545 304 ₸
2017333 452 120 ₸5 378 260 ₸
2016244 719 952 ₸3 947 096 ₸
2015230 546 132 ₸3 718 486 ₸

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: 6

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Muhtar Auezov, Building 2

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE" — BIN 040540000986

Last registry change: 04.05.2004

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE" was registered on 04.05.2004. In 2026, estimated annual revenue was 87 037 088 ₸ and tax payments totaled 1 403 824 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE" (BIN 040540000986) has the status “Active”. Registered address — Turkistan Region, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Street Muhtar Auezov, Building 2, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE" is Shyndaly Qajrat Akimbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE" was headed by Myktybekova Ajdyn Moldakulovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE" appears in 26 court cases (as plaintiff — 24, as defendant — 2, most recent date — 17.04.2026). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (109 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "OTYRARAUYLNESIE" 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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