LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST"
Other types of loans not included in other groups
BIN 130140000633No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" |
Name in Kazakh | "ZERENDI INVEST" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZERENDI INVEST" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО"ZERENDI INVEST" |
Status | Active |
Address | Akmola Region, Zerendinskii Raion, Zerendinskii S.O., S.Zerenda, Street Uriya Gagarina |
Registration date | 03.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.01.2013 |
Branches | Not found |
Contacts116
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 272 574 878 ₸ | 4 396 369 ₸ |
| 2025 | 817 697 230 ₸ | 13 188 665 ₸ |
| 2024 | 248 748 774 ₸ | 4 012 077 ₸ |
| 2023 | 121 241 124 ₸ | 1 955 502 ₸ |
| 2022 | 206 186 952 ₸ | 3 325 596 ₸ |
| 2021 | 385 001 896 ₸ | 6 209 708 ₸ |
| 2020 | 298 853 826 ₸ | 4 820 223 ₸ |
| 2019 | 186 751 378 ₸ | 3 012 119 ₸ |
| 2018 | 202 072 260 ₸ | 3 259 230 ₸ |
| 2017 | 187 445 530 ₸ | 3 023 315 ₸ |
| 2016 | 143 558 396 ₸ | 2 315 458 ₸ |
| 2015 | 117 907 074 ₸ | 1 901 727 ₸ |
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
- 763 total connections
- 624 by founders
- 6 by address
- 12 by management
- 116 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "STEPNJAK"
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA KOKSHE KREDIT INVEST"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDM"
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007"
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V G.KOKSHETAU