LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST"
Other types of loans not included in other groups
BIN 111040010953Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST"stat.gov.kz |
Name in Kazakh | "ЗЫРЯН-ИНВЕСТ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.06.2023 |
Address | Vostochno-Kazahstanskaya oblast' , Район Алтай, Г.А. Алтай, Г.Алтай, Ulica Astana , Дом 81, Н.П. 7 |
Registration date | 17.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.06.2023 |
Branches | Not found |
Contacts86
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Astana , Дом 81
Unit
Н.П. 7
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZYRJAN-INVEST" — BIN 111040010953
Up to date as of September 1, 2026
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 — Vostochno-Kazahstanskaya oblast' , Район Алтай, Г.А. Алтай, Г.Алтай, Ulica Astana , Дом 81, Н.П. 7, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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