LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETYSAJ-NESIE"

Other types of loans not included in other groups

BIN 070440002171
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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

Contacts157

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202683 644 138 ₸1 349 099 ₸
2025287 606 964 ₸4 638 822 ₸
2024173 470 482 ₸2 797 911 ₸
2023175 006 346 ₸2 822 683 ₸
2022177 262 154 ₸2 859 067 ₸
2021116 806 140 ₸1 883 970 ₸
2020110 864 246 ₸1 788 133 ₸
201975 895 626 ₸1 224 123 ₸
2018111 823 634 ₸1 803 607 ₸
201765 420 726 ₸1 055 173 ₸
201672 416 186 ₸1 168 003 ₸
201548 238 852 ₸778 046 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 1086 total connections
  • 912 by founders
  • 6 by address
  • 6 by management
  • 157 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

Turkistan Region

House number and street

Street Tashkentskaya, Building 90a

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETYSAJ-NESIE" — BIN 070440002171

Last registry change: 09.04.2007

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETYSAJ-NESIE" was registered on 09.04.2007. In 2026, estimated annual revenue was 83 644 138 ₸ and tax payments totaled 1 349 099 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETYSAJ-NESIE" (BIN 070440002171) has the status “Active”. Registered address — Turkistan Region, Maktaaralskii Raion, P.A.Atakent, P.Atakent, Street Tashkentskaya, Building 90a, 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 — 6 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETYSAJ-NESIE" is Zhandarbekova Nagima Abdigapparovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETYSAJ-NESIE" appears in 15 court cases (as plaintiff — 14, as defendant — 1, most recent date — 13.04.2026). Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (157 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETYSAJ-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETYSAJ-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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