LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY"

Other types of loans not included in other groups

BIN 120240015376
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Contacts105

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
20223 161 504 ₸50 992 ₸
20209 881 064 ₸159 372 ₸
20199 916 900 ₸159 950 ₸
2018298 158 ₸4 809 ₸
201720 926 674 ₸337 527 ₸
201626 927 778 ₸434 319 ₸
201528 369 774 ₸457 577 ₸

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: 6

Connections and affiliations

  • 722 total connections
  • 600 by founders
  • 6 by address
  • 6 by management
  • 105 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 Chubartauskaya, 13

Unit

Apt 2

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" — BIN 120240015376

Last registry change: 16.06.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" was registered on 20.02.2012. In 2022, estimated annual revenue was 3 161 504 ₸ and tax payments totaled 50 992 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" (BIN 120240015376) has the status “Ликвидация”; dissolution date — 15.06.2023. Registered address — Abai region, Ayagozskii Raion, Ayagoz G.A., G.Ayagoz, Street Chubartauskaya, 13, Apt 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 "DEMEU-QARZHY"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" is Kusainova Zhanat Melkenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (105 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DEMEU-QARZHY" 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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