LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT"

Other types of loans not included in other groups

BIN 020440001500
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Contacts46

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202593 992 ₸1 516 ₸
20241 144 520 ₸18 460 ₸
202290 458 ₸1 459 ₸
202163 454 458 ₸1 023 459 ₸
202024 303 876 ₸391 998 ₸
201931 701 964 ₸511 322 ₸
201822 069 644 ₸355 962 ₸
201748 976 714 ₸789 947 ₸
201661 608 904 ₸993 692 ₸
201539 453 142 ₸636 341 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 291 total connections
  • 222 by founders
  • 6 by address
  • 12 by management
  • 46 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Abilkaiir Hana, 71

Unit

Apt 1

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" — BIN 020440001500

Last registry change: 12.04.2002

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" was registered on 12.04.2002. In 2025, estimated annual revenue was 93 992 ₸ and tax payments totaled 1 516 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" (BIN 020440001500) has the status “Active”. Registered address — Aktobe region, Kargalinskii Raion, Badamshinskii S.O., S.Badamsha, Street Abilkaiir Hana, 71, Apt 1, region — Aktobe 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 "UMIT"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" is Almyshev Ajbek Nurushovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" was headed by Shajmagambetova Lilija Egorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" appears in 16 court cases (as plaintiff — 14, as defendant — 2, most recent date — 06.10.2021). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (46 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" 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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