LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MARALDY NESIE"

Other types of loans not included in other groups

BIN 110840001693
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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 StatisticsData updated: 17.06.2026

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 073 530 ₸17 315 ₸
2017586 458 ₸9 459 ₸
20161 054 000 ₸17 000 ₸
20153 674 368 ₸59 264 ₸

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: 5

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Jagalau, 63

Unit

Apt 1

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MARALDY NESIE" — BIN 110840001693

Last registry change: 02.08.2011

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MARALDY NESIE" was registered on 02.08.2011. In 2020, estimated annual revenue was 1 073 530 ₸ and tax payments totaled 17 315 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MARALDY NESIE" (BIN 110840001693) has the status “Active”. Registered address — East kazakhstan region, Kurchumskii Raion, Maraldinskii S.O., S.Maraldi, Street Jagalau, 63, Apt 1, 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 "MARALDY NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MARALDY NESIE" is Esimov Kuat Sekenovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MARALDY NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "MARALDY 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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