LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI"

Other types of loans not included in other groups

BIN 080640017733

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI" is a llp registered on June 24, 2008 in Almaty. 18 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 21 435 696 ₸, 10% more than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 329 013 152 ₸21 435 696 ₸
20251 206 478 274 ₸19 459 327 ₸
2024811 657 376 ₸13 091 248 ₸
2023569 892 530 ₸9 191 815 ₸
2022667 821 840 ₸10 771 320 ₸
20211 717 622 828 ₸27 703 594 ₸
20201 280 104 080 ₸20 646 840 ₸
20191 081 482 678 ₸17 443 269 ₸
2018454 341 146 ₸7 328 083 ₸
2017541 341 468 ₸8 731 314 ₸
2016534 702 756 ₸8 624 238 ₸
2015537 258 148 ₸8 665 454 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Djumalieva K, House 110

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI" — BIN 080640017733

Last registry change: 24.06.2008

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI" was registered on 24.06.2008. In 2026, estimated annual revenue was 1 329 013 152 ₸ and tax payments totaled 21 435 696 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI" (BIN 080640017733) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Djumalieva K, House 110, region — Almaty, 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 "LCI"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI" is Sejtkazieva Ljaziza Mukataevna.

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

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI" 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.

Frequently asked questions

Similar companies5