LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT"
Other types of loans not included in other groups
BIN 080440002232Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" |
Name in Kazakh | "ШЕМАГРОКРЕДИТ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШЕМАГРОКРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Street Imeni Anatoliya Ivanova, Stroenie 62 |
Registration date | 03.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.04.2008 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" is a llp registered on April 3, 2008 in East kazakhstan region. 18 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 2026: 4 989 523 ₸, 35% less than the year before. 100 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.
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 309 350 426 ₸ | 4 989 523 ₸ |
| 2025 | 474 146 736 ₸ | 7 647 528 ₸ |
| 2024 | 380 175 816 ₸ | 6 131 868 ₸ |
| 2023 | 261 143 938 ₸ | 4 211 999 ₸ |
| 2022 | 6 481 571 388 ₸ | 104 541 474 ₸ |
| 2021 | 287 901 030 ₸ | 4 643 565 ₸ |
| 2020 | 129 142 466 ₸ | 2 082 943 ₸ |
| 2019 | 427 636 072 ₸ | 6 897 356 ₸ |
| 2018 | 146 177 090 ₸ | 2 357 695 ₸ |
| 2017 | 42 014 300 ₸ | 677 650 ₸ |
| 2016 | 34 216 436 ₸ | 551 878 ₸ |
| 2015 | 16 914 344 ₸ | 272 812 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 100 total connections
- 60 by founders
- 6 by address
- 6 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Imeni Anatoliya Ivanova, Stroenie 62
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" — BIN 080440002232
Last registry change: 03.04.2008
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" was registered on 03.04.2008. In 2026, estimated annual revenue was 309 350 426 ₸ and tax payments totaled 4 989 523 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" (BIN 080440002232) has the status “Active”. Registered address — East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Street Imeni Anatoliya Ivanova, Stroenie 62, 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 "SHEMAGROKREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" is Nartova Vera Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" appears in 6 court cases (as plaintiff — 6, most recent date — 04.05.2021). Also on record: 3 events (2 name changes, most recent date — 01.08.2024), 1 historical name, 1 land parcel, 1 website. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHEMAGROKREDIT" 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.