LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE"

Other types of loans not included in other groups

BIN 050340002302
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Contacts70

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202624 189 672 ₸390 156 ₸
2025136 905 858 ₸2 208 159 ₸
2024132 561 952 ₸2 138 096 ₸
2023317 244 886 ₸5 116 853 ₸
2022142 400 732 ₸2 296 786 ₸
2021132 752 478 ₸2 141 169 ₸
202087 541 954 ₸1 411 967 ₸
201976 640 184 ₸1 236 132 ₸
201898 634 746 ₸1 590 883 ₸
201767 261 506 ₸1 084 863 ₸
2016143 975 966 ₸2 322 193 ₸
201570 858 002 ₸1 142 871 ₸

Business activity

Primary business activity OKED

Other business activities OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 453 total connections
  • 360 by founders
  • 6 by address
  • 12 by management
  • 70 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Kabanbaya, Building 142a

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" — BIN 050340002302

Last registry change: 25.03.2005

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" was registered on 25.03.2005. In 2026, estimated annual revenue was 24 189 672 ₸ and tax payments totaled 390 156 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" (BIN 050340002302) has the status “Active”. Registered address — Abai Region, Jarminskii Raion, Kalbatauskii S.O., S.Kalbatau, Street Kabanbaya, Building 142a, region — Abai Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" is Turlyhan Nurbek Turlyhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" was headed by Mukaliev Akat Karymhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" appears in 11 court cases (as plaintiff — 4, as defendant — 7, most recent date — 21.01.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (70 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" 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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