LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ"

Financial services other than insurance and pensions, n.e.c.

BIN 040740002127
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts70

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202650 186 272 ₸809 456 ₸
2025179 771 542 ₸2 899 541 ₸
2024168 816 328 ₸2 722 844 ₸
202396 185 684 ₸1 551 382 ₸
202287 013 776 ₸1 403 448 ₸
2021137 230 924 ₸2 213 402 ₸
2020102 875 670 ₸1 659 285 ₸
2019111 364 214 ₸1 796 197 ₸
2018143 443 634 ₸2 313 607 ₸
2017127 962 730 ₸2 063 915 ₸
2016134 519 788 ₸2 169 674 ₸
201568 418 364 ₸1 103 522 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 471 total connections
  • 378 by founders
  • 6 by address
  • 12 by management
  • 70 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Telmana Uranhaeva, House 65

Unit

Apt. 24

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ" — BIN 040740002127

Last registry change: 09.07.2004

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ" was registered on 09.07.2004. In 2026, estimated annual revenue was 50 186 272 ₸ and tax payments totaled 809 456 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ" (BIN 040740002127) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Telmana Uranhaeva, House 65, Apt. 24, region — Abai Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ" is Serzhan Zharqyn Serzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ" was headed by Matasov Aleksandr Jur'evich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ" appears in 3 court cases (as plaintiff — 3, most recent date — 09.12.2022). Also on record: 12 events (2 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (70 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ" 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