LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT"
Other types of loans not included in other groups
BIN 020440001500Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ "КРЕДИТТІК СЕРІКТЕСТІГІ "ҮМІТ" |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҮМІТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya oblast' , Каргалинский Район, Бадамшинский С.О., С.Бадамша, Ulica Abilkaiir Hana , 71, КВ 1 |
Registration date | 12.04.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.04.2002 |
Branches | Not found |
Contacts46
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 93 992 ₸ | 1 516 ₸ |
| 2024 | 1 144 520 ₸ | 18 460 ₸ |
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2021 | 63 454 458 ₸ | 1 023 459 ₸ |
| 2020 | 24 303 876 ₸ | 391 998 ₸ |
| 2019 | 31 701 964 ₸ | 511 322 ₸ |
| 2018 | 22 069 644 ₸ | 355 962 ₸ |
| 2017 | 48 976 714 ₸ | 789 947 ₸ |
| 2016 | 61 608 904 ₸ | 993 692 ₸ |
| 2015 | 39 453 142 ₸ | 636 341 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Abilkaiir Hana , 71
Unit
КВ 1
Locality
Aktubinskaya oblast'
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 — Aktubinskaya oblast' , Каргалинский Район, Бадамшинский С.О., С.Бадамша, Ulica Abilkaiir Hana , 71, КВ 1, region — Aktubinskaya 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 "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.
Frequently asked questions
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