LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST"

Other types of loans not included in other groups

BIN 111040010953
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Contacts86

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2023118 916 ₸1 918 ₸
20201 522 162 ₸24 551 ₸
201976 499 630 ₸1 233 865 ₸
201824 799 814 ₸399 997 ₸
20175 791 420 ₸93 410 ₸
201652 717 050 ₸850 275 ₸
20158 237 072 ₸132 856 ₸

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 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 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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