LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE"
Other types of loans not included in other groups
BIN 050340002302No sign-up or report credits required
Contacts70
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" |
Name in Kazakh | "ЖАРМА-НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЖАРМА-НЕСИЕ" |
Status | Active |
Address | Abai Region, Jarminskii Raion, Kalbatauskii S.O., S.Kalbatau, Street Kabanbaya, Building 142a |
Registration date | 25.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.03.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 189 672 ₸ | 390 156 ₸ |
| 2025 | 136 905 858 ₸ | 2 208 159 ₸ |
| 2024 | 132 561 952 ₸ | 2 138 096 ₸ |
| 2023 | 317 244 886 ₸ | 5 116 853 ₸ |
| 2022 | 142 400 732 ₸ | 2 296 786 ₸ |
| 2021 | 132 752 478 ₸ | 2 141 169 ₸ |
| 2020 | 87 541 954 ₸ | 1 411 967 ₸ |
| 2019 | 76 640 184 ₸ | 1 236 132 ₸ |
| 2018 | 98 634 746 ₸ | 1 590 883 ₸ |
| 2017 | 67 261 506 ₸ | 1 084 863 ₸ |
| 2016 | 143 975 966 ₸ | 2 322 193 ₸ |
| 2015 | 70 858 002 ₸ | 1 142 871 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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.
Frequently asked questions
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