LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURAN-NESIE"

Other types of loans not included in other groups

BIN 140440001595

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts188

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026398 656 838 ₸6 429 949 ₸
2025447 148 836 ₸7 212 078 ₸
2024245 164 926 ₸3 954 273 ₸
2023195 964 888 ₸3 160 724 ₸
2022112 018 934 ₸1 806 757 ₸
202174 915 654 ₸1 208 317 ₸
202022 109 386 ₸356 603 ₸
20192 205 588 ₸35 574 ₸
20183 876 860 ₸62 530 ₸
2017914 376 ₸14 748 ₸
2015241 800 ₸3 900 ₸

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

  • 1297 total connections
  • 1086 by founders
  • 6 by address
  • 12 by management
  • 188 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 Ulikbek , Строение 2

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURAN-NESIE" — BIN 140440001595

Last registry change: 01.04.2014

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURAN-NESIE" was registered on 01.04.2014. In 2026, estimated annual revenue was 398 656 838 ₸ and tax payments totaled 6 429 949 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURAN-NESIE" (BIN 140440001595) has the status “Active”. Registered address — Turkestanskaya Oblast, Raion Sauran, S.O.Karashik, S.Karashik, Ulica Ulikbek, Stroenie 2, 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 — 5 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURAN-NESIE" is Nasirov Farruh Usarovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURAN-NESIE" was headed by Azimov Azizbek Habibullaevich.

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

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (188 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURAN-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURAN-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.

Frequently asked questions

Similar companies5