LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR"

Monetary intermediation of other financial institutions

BIN 040240003503
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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

Contacts155

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202682 688 842 ₸1 333 691 ₸
2025176 141 256 ₸2 840 988 ₸
2024198 020 064 ₸3 193 872 ₸
2023231 306 500 ₸3 730 750 ₸
2022231 991 290 ₸3 741 795 ₸
2021316 086 974 ₸5 098 177 ₸
2020457 779 790 ₸7 383 545 ₸
2019255 617 754 ₸4 122 867 ₸
2018229 574 530 ₸3 702 815 ₸
2017254 720 242 ₸4 108 391 ₸
2016166 486 988 ₸2 685 274 ₸
2015145 793 868 ₸2 351 514 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Zhetysu Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 1042 total connections
  • 864 by founders
  • 6 by address
  • 12 by management
  • 155 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Microdistrict I. Shadrin, House 9

Unit

Apt. 11

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR" — BIN 040240003503

Last registry change: 12.02.2004

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR" was registered on 12.02.2004. In 2026, estimated annual revenue was 82 688 842 ₸ and tax payments totaled 1 333 691 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR" (BIN 040240003503) has the status “Active”. Registered address — Zhetysu region, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Microdistrict I. Shadrin, House 9, Apt. 11, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR" is Demeubaeva Nurzada Abilgalymovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR" was headed by Botanbaev Sapargali Ibraimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR" appears in 5 court cases (as plaintiff — 5, most recent date — 09.07.2021). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (155 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR" 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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