LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO"

Monetary intermediation of other financial institutions

BIN 161040023270
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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 Statistics

Contacts64

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202639 649 062 ₸639 501 ₸
2025163 780 998 ₸2 641 629 ₸
2024276 289 794 ₸4 456 287 ₸
2023194 663 198 ₸3 139 729 ₸
2022234 663 676 ₸3 784 898 ₸
2021139 913 292 ₸2 256 666 ₸
2020170 138 230 ₸2 744 165 ₸
201974 429 264 ₸1 200 472 ₸
201848 926 804 ₸789 142 ₸
201737 905 002 ₸611 371 ₸
20164 603 872 ₸74 256 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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

  • 423 total connections
  • 336 by founders
  • 6 by address
  • 12 by management
  • 64 by contact

Court cases

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

Abai Region

House number and street

Street Abaya, House 68

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO" — BIN 161040023270

Last registry change: 25.10.2016

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO" was registered on 25.10.2016. In 2026, estimated annual revenue was 39 649 062 ₸ and tax payments totaled 639 501 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO" (BIN 161040023270) has the status “Active”. Registered address — Abai Region, Abaiskii Raion, Karaaulskii S.O., S.Karaaul, Street Abaya, House 68, region — Abai Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO" is Razkanov Zhomart Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO" was headed by Abdanov Tileubek Muhtarbekovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 11.12.2023). Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (64 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO" 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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