LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE NESIE"

Other types of loans not included in other groups

BIN 080440020776

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts223

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026835 027 098 ₸13 468 179 ₸
20251 407 123 666 ₸22 695 543 ₸
20241 269 129 398 ₸20 469 829 ₸
20231 240 228 470 ₸20 003 685 ₸
2022749 217 548 ₸12 084 154 ₸
20212 322 410 446 ₸37 458 233 ₸
2020656 562 578 ₸10 589 719 ₸
2019179 919 846 ₸2 901 933 ₸
2018206 443 942 ₸3 329 741 ₸
2017121 360 722 ₸1 957 431 ₸
2016100 864 018 ₸1 626 839 ₸
201561 609 028 ₸993 694 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 1506 total connections
  • 1266 by founders
  • 6 by address
  • 6 by management
  • 223 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Marata Ospanova , Дом 52

Unit

КВ. 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE NESIE" — BIN 080440020776

Last registry change: 17.04.2008

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE NESIE" was registered on 17.04.2008. In 2026, estimated annual revenue was 835 027 098 ₸ and tax payments totaled 13 468 179 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE NESIE" (BIN 080440020776) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Marata Ospanova , Дом 52, КВ. 3, region — Astana, 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 "AKTOBE NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE NESIE" is Oten Hamit Qopashuly.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE NESIE" appears in 70 court cases (as plaintiff — 68, as defendant — 2, most recent date — 26.05.2026). Also on record: 5 subsidy applications (most recent date — 28.09.2020), 10 events (most recent date — 01.08.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (223 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE 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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