LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KEREKU"

Other types of loans not included in other groups

BIN 010940001120

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KEREKU" is a llp registered on May 23, 2014 in Pavlodar region. 12 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 2 877 045 ₸, 60% less than the year before. 584 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts93

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026178 376 790 ₸2 877 045 ₸
2025450 019 994 ₸7 258 387 ₸
2024988 029 024 ₸15 935 952 ₸
2023324 702 928 ₸5 237 144 ₸
2022351 276 376 ₸5 665 748 ₸
2021477 110 646 ₸7 695 333 ₸
2020275 682 938 ₸4 446 499 ₸
2019155 766 816 ₸2 512 368 ₸
2018167 686 502 ₸2 704 621 ₸
2017100 872 946 ₸1 626 983 ₸
201676 435 274 ₸1 232 827 ₸
201581 370 474 ₸1 312 427 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 584 total connections
  • 474 by founders
  • 6 by address
  • 6 by management
  • 93 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Lermontova, House 4

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KEREKU" — BIN 010940001120

Last registry change: 23.05.2014

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KEREKU" was registered on 23.05.2014. In 2026, estimated annual revenue was 178 376 790 ₸ and tax payments totaled 2 877 045 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KEREKU" (BIN 010940001120) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lermontova, House 4, region — Pavlodar 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 "KEREKU"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KEREKU" is Shadieva Kajyrly Kajsinovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KEREKU" appears in 3 court cases (as plaintiff — 3, most recent date — 14.08.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (93 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KEREKU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KEREKU" 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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