LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ"
Other types of loans not included in other groups
BIN 040940001047Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" |
Name in Kazakh | "МЕРЕЙ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "МЕРЕЙ", ТОО "КТ "МЕРЕЙ", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "МЕРЕЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Timiryazevskii Raion, Timiryazevskii S.O., S.Timiryazevo, Street Pletneva, House 19 |
Registration date | 01.09.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.09.2004 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 947 265 636 ₸ | 15 278 478 ₸ |
| 2025 | 2 010 033 738 ₸ | 32 419 899 ₸ |
| 2024 | 1 531 202 158 ₸ | 24 696 809 ₸ |
| 2023 | 484 457 832 ₸ | 7 813 836 ₸ |
| 2022 | 490 643 820 ₸ | 7 913 610 ₸ |
| 2021 | 466 206 520 ₸ | 7 519 460 ₸ |
| 2020 | 255 900 536 ₸ | 4 127 428 ₸ |
| 2019 | 207 328 806 ₸ | 3 344 013 ₸ |
| 2018 | 181 756 162 ₸ | 2 931 551 ₸ |
| 2017 | 349 880 570 ₸ | 5 643 235 ₸ |
| 2016 | 118 363 580 ₸ | 1 909 090 ₸ |
| 2015 | 239 700 122 ₸ | 3 866 131 ₸ |
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
- 44 total connections
- 5 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Pletneva, House 19
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" — BIN 040940001047
Last registry change: 01.09.2004
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" was registered on 01.09.2004. In 2026, estimated annual revenue was 947 265 636 ₸ and tax payments totaled 15 278 478 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" (BIN 040940001047) has the status “Active”. Registered address — North Kazakhstan Region, Timiryazevskii Raion, Timiryazevskii S.O., S.Timiryazevo, Street Pletneva, House 19, region — North kazakhstan 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" is Zaharchuk Roman Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" was headed by Aliev Nichat Zijaddinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" appears in 3 court cases (as plaintiff — 3, most recent date — 22.08.2016). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MEREJ" 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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