LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE"
Other types of loans not included in other groups
BIN 160340026848Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" |
Name in Kazakh | "ШОРНАҚ-НЕСИЕ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШОРНАК-НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Raion Sauran, S.O.Shornak, S. Kosmezgil, Ulica J.Shayahmetov, House 40 |
Registration date | 30.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.03.2016 |
Branches | Not found |
Contacts167
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 359 003 808 ₸ | 5 790 384 ₸ |
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
| 2023 | 96 107 006 ₸ | 1 550 113 ₸ |
| 2022 | 37 619 120 ₸ | 606 760 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 1 827 760 ₸ | 29 480 ₸ |
| 2017 | 9 830 224 ₸ | 158 552 ₸ |
| 2016 | 4 761 414 ₸ | 76 797 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 1168 total connections
- 972 by founders
- 6 by address
- 18 by management
- 167 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
Ulica J.Shayahmetov , Дом 40
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" — BIN 160340026848
Last registry change: 30.03.2016
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" was registered on 30.03.2016. In 2026, estimated annual revenue was 359 003 808 ₸ and tax payments totaled 5 790 384 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" (BIN 160340026848) has the status “Active”. Registered address — Turkestanskaya Oblast, Raion Sauran, S.O.Shornak, S. Kosmezgil, Ulica J.Shayahmetov, House 40, 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 "SHORNAK-NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" is Burisova Zhansaja Zhanajdarovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" was headed by Askarov Talgat Umirzakovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 29.04.2026). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (167 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHORNAK-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.