LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE"
Other types of loans not included in other groups
BIN 160240006463Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" |
Name in Kazakh | "НАУРЫЗ-НЕСИЕ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "НАУРЫЗ-НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica A.Sabirhanov, Pereulok 3, Building 25 |
Registration date | 05.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.02.2016 |
Branches | Not found |
Contacts168
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 301 735 400 ₸ | 4 866 700 ₸ |
| 2025 | 635 560 326 ₸ | 10 250 973 ₸ |
| 2024 | 608 306 366 ₸ | 9 811 393 ₸ |
| 2023 | 441 678 390 ₸ | 7 123 845 ₸ |
| 2022 | 337 431 838 ₸ | 5 442 449 ₸ |
| 2021 | 5 542 710 720 ₸ | 89 398 560 ₸ |
| 2020 | 174 043 920 ₸ | 2 807 160 ₸ |
| 2019 | 177 059 786 ₸ | 2 855 803 ₸ |
| 2018 | 81 861 700 ₸ | 1 320 350 ₸ |
| 2017 | 70 420 220 ₸ | 1 135 810 ₸ |
| 2016 | 59 383 228 ₸ | 957 794 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 1163 total connections
- 972 by founders
- 6 by address
- 12 by management
- 168 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Pereulok 3 , Здание 25
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" — BIN 160240006463
Last registry change: 05.02.2016
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" was registered on 05.02.2016. In 2026, estimated annual revenue was 301 735 400 ₸ and tax payments totaled 4 866 700 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" (BIN 160240006463) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica A.Sabirhanov, Pereulok 3, Building 25, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" is Toqsanbaj Medet Bajmyrzauly. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" was headed by Utegenov Serik Ablaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" appears in 38 court cases (as plaintiff — 31, as defendant — 7, most recent date — 22.05.2026). Also on record: 6 subsidy applications (most recent date — 16.02.2021), 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (168 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NAURYZ-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.