LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAPA"

Other types of loans not included in other groups

BIN 120440016659
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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

Contacts58

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 111 220 ₸66 310 ₸
20245 559 850 ₸89 675 ₸
20235 305 154 ₸85 567 ₸
20225 811 260 ₸93 730 ₸
20207 192 ₸116 ₸
201911 345 566 ₸182 993 ₸
201815 842 116 ₸255 518 ₸
201729 426 130 ₸474 615 ₸
20164 400 078 ₸70 969 ₸
201559 204 296 ₸954 908 ₸

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

  • 381 total connections
  • 306 by founders
  • 6 by address
  • 6 by management
  • 58 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 Tohtarova, House 24

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAPA" — BIN 120440016659

Last registry change: 19.04.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAPA" was registered on 19.04.2012. In 2025, estimated annual revenue was 4 111 220 ₸ and tax payments totaled 66 310 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAPA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAPA" (BIN 120440016659) has the status “Active”. Registered address — East Kazakhstan Region, Ulanskii Raion, Aiirtauskii S.O., S.Aiirtau, Street Tohtarova, House 24, 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 "SAPA"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAPA" is Esenbaev Bolyskan.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAPA" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 22.12.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (58 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAPA" 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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