LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE"
Other types of loans not included in other groups
BIN 180440042738No sign-up or report credits required
Contacts80
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE" |
Name in Kazakh | "АБАЙ НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АБАЙ НЕСИЕ" |
Status | Active |
Address | Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street T.Riskulov, Stroenie 150 |
Registration date | 28.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 25 338 594 ₸ | 408 687 ₸ |
| 2021 | 11 176 740 ₸ | 180 270 ₸ |
| 2020 | 5 597 670 ₸ | 90 285 ₸ |
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
- 529 total connections
- 408 by founders
- 6 by address
- 30 by management
- 80 by contact
Court cases
Fines and administrative penalties
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
Turkistan Region
House number and street
Street T.Riskulov, Stroenie 150
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE" — BIN 180440042738
Last registry change: 28.04.2018
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE" was registered on 28.04.2018. In 2022, estimated annual revenue was 25 338 594 ₸ and tax payments totaled 408 687 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE" (BIN 180440042738) has the status “Active”. Registered address — Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street T.Riskulov, Stroenie 150, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE" is Zhumadilov Tazabek Smajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE" was headed by Urazbaev Abaj Ajchanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE" in official registries of the Republic of Kazakhstan
Also on record: 13 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (80 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ 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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