LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-NESIE"

Other types of loans not included in other groups

BIN 070340003017

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-NESIE" is a llp registered on March 25, 2007 in East kazakhstan region. 19 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2025: 745 641 ₸, 40% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202546 229 742 ₸745 641 ₸
202477 659 154 ₸1 252 567 ₸
202361 712 940 ₸995 370 ₸
2022133 659 166 ₸2 155 793 ₸
202190 263 320 ₸1 455 860 ₸
202071 954 720 ₸1 160 560 ₸
201967 152 200 ₸1 083 100 ₸
201854 894 056 ₸885 388 ₸
201741 375 514 ₸667 347 ₸
201638 640 074 ₸623 227 ₸
201529 679 214 ₸478 697 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Protozanova, House 83

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-NESIE" — BIN 070340003017

Last registry change: 25.03.2007

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-NESIE" was registered on 25.03.2007. In 2025, estimated annual revenue was 46 229 742 ₸ and tax payments totaled 745 641 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-NESIE" (BIN 070340003017) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Protozanova, House 83, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-NESIE" is Sajlaubaev Sejlzhan. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-NESIE" was headed by Kashkimbaev Nurlan Nazarkanovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-NESIE" appears in 1 court case (as plaintiff — 1, most recent date — 04.10.2024). Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYGYS-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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