LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST"
Other types of loans not included in other groups
BIN 111040010953No sign-up or report credits required
Contacts86
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" |
Name in Kazakh | "ЗЫРЯН-ИНВЕСТ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" |
Status | Ликвидация |
Liquidation date | 27.06.2023 |
Address | East kazakhstan region, Raion Altai, G.A. Altai, G.Altai, Street Astana, House 81, N.P. 7 |
Registration date | 17.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 118 916 ₸ | 1 918 ₸ |
| 2020 | 1 522 162 ₸ | 24 551 ₸ |
| 2019 | 76 499 630 ₸ | 1 233 865 ₸ |
| 2018 | 24 799 814 ₸ | 399 997 ₸ |
| 2017 | 5 791 420 ₸ | 93 410 ₸ |
| 2016 | 52 717 050 ₸ | 850 275 ₸ |
| 2015 | 8 237 072 ₸ | 132 856 ₸ |
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
- 601 total connections
- 498 by founders
- 6 by address
- 6 by management
- 86 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
East Kazakhstan Region
House number and street
Street Astana, House 81
Unit
N.P. 7
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" — BIN 111040010953
Last registry change: 28.06.2023
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" was registered on 17.10.2011. In 2023, estimated annual revenue was 118 916 ₸ and tax payments totaled 1 918 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" (BIN 111040010953) has the status “Ликвидация”; dissolution date — 27.06.2023. Registered address — East kazakhstan region, Raion Altai, G.A. Altai, G.Altai, Street Astana, House 81, N.P. 7, 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 "ZYRJAN-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" is Isaeva Zhanat Akimzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" appears in 29 court cases (as plaintiff — 27, as defendant — 2, most recent date — 05.06.2019). Also on record: 1 event (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (86 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" 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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