LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST"

Other types of loans not included in other groups

BIN 130140000633
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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

Contacts116

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026272 574 878 ₸4 396 369 ₸
2025817 697 230 ₸13 188 665 ₸
2024248 748 774 ₸4 012 077 ₸
2023121 241 124 ₸1 955 502 ₸
2022206 186 952 ₸3 325 596 ₸
2021385 001 896 ₸6 209 708 ₸
2020298 853 826 ₸4 820 223 ₸
2019186 751 378 ₸3 012 119 ₸
2018202 072 260 ₸3 259 230 ₸
2017187 445 530 ₸3 023 315 ₸
2016143 558 396 ₸2 315 458 ₸
2015117 907 074 ₸1 901 727 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 763 total connections
  • 624 by founders
  • 6 by address
  • 12 by management
  • 116 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Zerendinskii Raion, Zerendinskii S.O., S.Zerenda, Street Uriya Gagarina

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" — BIN 130140000633

Last registry change: 03.01.2013

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" was registered on 03.01.2013. In 2026, estimated annual revenue was 272 574 878 ₸ and tax payments totaled 4 396 369 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" (BIN 130140000633) has the status “Active”. Registered address — Akmola Region, Zerendinskii Raion, Zerendinskii S.O., S.Zerenda, Street Uriya Gagarina, region — Akmola 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 "ZERENDI INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" is Kushkunbaev Dauren Serikpaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" was headed by Bekseitov Ramis Dzhuzbaevich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" appears in 77 court cases (as plaintiff — 72, as defendant — 5, most recent date — 20.05.2026). Also on record: 8 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (116 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" 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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