LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ"

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

BIN 040740002127

Contacts70

Phone

+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 Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serzhan Zharqyn SerzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Telmana Uranhaeva , Дом 65

Unit

КВ. 24

Locality

Oblast' abai

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJ" has been operating for 22 years 1 month, since 09.07.2004. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Telmana Uranhaeva , Дом 65, КВ. 24, region — Oblast' abai, 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.

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