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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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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 Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demeubaeva Nurzada AbilgalymovnaDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHETI-NAR"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Mikroraion I. Shadrin , Дом 9

Unit

КВ. 11

Locality

Oblast' jetisu

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 — Oblast' jetisu , Коксуский Район, Балпыкский С.О., С.Балпык Би, Mikroraion I. Shadrin , Дом 9, КВ. 11, region — Oblast' jetisu, 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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