LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE»

Other types of loans not included in other groups

BIN 140140006872

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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

Contacts174

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202699 595 374 ₸1 606 377 ₸
2025736 346 162 ₸11 876 551 ₸
2024416 163 840 ₸6 712 320 ₸
2023326 546 622 ₸5 266 881 ₸
2022336 373 126 ₸5 425 373 ₸
2021325 127 194 ₸5 243 987 ₸
2020190 831 598 ₸3 077 929 ₸
2019142 540 108 ₸2 299 034 ₸
2018159 761 104 ₸2 576 792 ₸
2017155 294 376 ₸2 504 748 ₸
2016123 319 054 ₸1 989 017 ₸
201563 680 262 ₸1 027 101 ₸

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: 2

Connections and affiliations

  • 1181 total connections
  • 990 by founders
  • 6 by address
  • 6 by management
  • 174 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica S.Muhanov , Здание 25/2

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE» — BIN 140140006872

Last registry change: 12.01.2014

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE» was registered on 12.01.2014. In 2026, estimated annual revenue was 99 595 374 ₸ and tax payments totaled 1 606 377 ₸.

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE» (BIN 140140006872) has the status “Active”. Registered address — Turkestanskaya Oblast, Ordabasinskii Raion, S.O.Tortkul, S.Tortkul, Ulica S.Muhanov, Building 25/2, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE»

The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE» is Omirbaj Kunbolat Kolbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE» appears in 9 court cases (as plaintiff — 9, most recent date — 28.05.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (174 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-NESIE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO «TORTKOL-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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