LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM"
Other types of loans not included in other groups
BIN 180240017889No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" |
Name in Kazakh | "ВЫГОДНЫЙ ЗАЙМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" |
Previous names | ТОО "CRYPTOINVEST", ТОО "ВЫГОДНЫЙ ЗАЙМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 173/1, Office 207 |
Registration date | 13.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.02.2018 |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 354 514 ₸ | 21 847 ₸ |
| 2024 | 3 454 950 ₸ | 55 725 ₸ |
| 2020 | 29 937 444 ₸ | 482 862 ₸ |
| 2019 | 298 762 562 ₸ | 4 818 751 ₸ |
| 2018 | 94 533 632 ₸ | 1 524 736 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 173/1, Office 207
Unit
Office 207
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" — BIN 180240017889
Last registry change: 13.02.2018
LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" was registered on 13.02.2018. In 2025, estimated annual revenue was 1 354 514 ₸ and tax payments totaled 21 847 ₸. According to public sources: 3 branches.
LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM": registration details and status
LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" (BIN 180240017889) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 173/1, Office 207, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM"
The head of LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" is Esirkepov Zhanbolat Temirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" appears in 119 court cases (as plaintiff — 112, as defendant — 7, most recent date — 17.03.2025). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VYGODNYJ ZAJM" 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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