LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020"

Other types of loans not included in other groups

BIN 111140002669
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Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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

Financials

YearEstimated annual revenueTax payments
20211 488 000 ₸24 000 ₸
20191 017 606 ₸16 413 ₸
201819 964 992 ₸322 016 ₸
201756 705 448 ₸914 604 ₸
201618 614 880 ₸300 240 ₸
201516 554 000 ₸267 000 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 131 total connections
  • 96 by founders
  • 6 by address
  • 6 by management
  • 18 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

Abai Region

House number and street

Street Arharbaya, 2

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" — BIN 111140002669

Last registry change: 17.05.2019

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" was registered on 04.11.2011. In 2021, estimated annual revenue was 1 488 000 ₸ and tax payments totaled 24 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" (BIN 111140002669) has the status “Ликвидация”; dissolution date — 03.02.2026. Registered address — Abai Region, Jarminskii Raion, Ushbiikskii S.O., S.Ushbiik, Street Arharbaya, 2, region — Abai 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 "AKSHABAJ-2020"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" is Akshabaev Oralgali Amirgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 16.04.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020" 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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