LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN NESIE"

Other types of loans not included in other groups

BIN 050340025916
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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 Statistics

Contacts63

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026146 268 850 ₸2 359 175 ₸
2025225 209 854 ₸3 632 417 ₸
2024238 435 508 ₸3 845 734 ₸
2023317 597 542 ₸5 122 541 ₸
2022501 696 994 ₸8 091 887 ₸
2021302 562 418 ₸4 880 039 ₸
2020253 321 150 ₸4 085 825 ₸
2019160 375 834 ₸2 586 707 ₸
2018148 444 802 ₸2 394 271 ₸
2017130 467 654 ₸2 104 317 ₸
2016195 191 314 ₸3 148 247 ₸
201557 108 386 ₸921 103 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East Kazakhstan Region

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

  • 410 total connections
  • 318 by founders
  • 6 by address
  • 18 by management
  • 63 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Dinmuhamed Qonaev, House 38

Unit

Apt. 22

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN NESIE" — BIN 050340025916

Last registry change: 05.03.2005

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN NESIE" was registered on 05.03.2005. In 2026, estimated annual revenue was 146 268 850 ₸ and tax payments totaled 2 359 175 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN NESIE" (BIN 050340025916) has the status “Active”. Registered address — East kazakhstan region, Zaisanskii Raion, Zaisanskaya G.A., G.Zaisan, Street Dinmuhamed Qonaev, House 38, Apt. 22, region — East Kazakhstan 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN NESIE" is Shatanov Kuanysh Kubajdullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN NESIE" was headed by Dosbekova Dinara Kalamitanovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN NESIE" appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 20.02.2025). Also on record: 12 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (63 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZAJSAN 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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