LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST"

Provision of other individual services not included in other groups

BIN 130440013214

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KE
Karagushinov Erkin TursynbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nusupbekova , Дом 158

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST" — BIN 130440013214

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST" was registered on 11.04.2013.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST" (BIN 130440013214) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST" has been operating for 13 years 4 months, since 11.04.2013. Registered address — Almaty, Jetisuskii Raion, Ulica Nusupbekova, House 158, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST" is Karagushinov Erkin Tursynbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN KREDIT INVEST" 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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