LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL"
Other types of loans not included in other groups
BIN 050440003572No sign-up or report credits required
Contacts29
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" |
Name in Kazakh | "АҚСУ- ҚАПАЛ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АКСУ- КАПАЛ" |
Status | Active |
Address | Zhetysu Region, Aksuskii Raion, Jansugurovskii S.O., S.Jansugurov, Street Jeltoksan, 15-A |
Registration date | 06.04.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.04.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 077 744 ₸ | 33 512 ₸ |
| 2021 | 1 302 124 ₸ | 21 002 ₸ |
| 2020 | 7 423 756 ₸ | 119 738 ₸ |
| 2019 | 2 873 390 ₸ | 46 345 ₸ |
| 2018 | 1 694 336 ₸ | 27 328 ₸ |
| 2017 | 1 159 276 ₸ | 18 698 ₸ |
| 2016 | 9 439 996 ₸ | 152 258 ₸ |
| 2015 | 3 046 804 ₸ | 49 142 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 190 total connections
- 144 by founders
- 6 by address
- 6 by management
- 29 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Zhetysu Region, Aksuskii Raion, Jansugurovskii S.O., S.Jansugurov, Street Jeltoksan, 15-A
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" — BIN 050440003572
Last registry change: 06.04.2005
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" was registered on 06.04.2005. In 2022, estimated annual revenue was 2 077 744 ₸ and tax payments totaled 33 512 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" (BIN 050440003572) has the status “Active”. Registered address — Zhetysu Region, Aksuskii Raion, Jansugurovskii S.O., S.Jansugurov, Street Jeltoksan, 15-A, region — Zhetysu Region, 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 "AKSU-KAPAL"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" is Kojbekova Zhanyl Zholdyshevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" appears in 1 court case (as plaintiff — 1, most recent date — 21.08.2017). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSU-KAPAL" 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
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