KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ", TOO

Other types of loans not included in other groups

BIN 140140005894

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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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Contacts5

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202149 782 094 ₸802 937 ₸
202045 838 088 ₸739 324 ₸
201951 466 696 ₸830 108 ₸
201848 871 252 ₸788 246 ₸
201768 734 998 ₸1 108 629 ₸
2016101 409 804 ₸1 635 642 ₸
2015233 363 970 ₸3 763 935 ₸

Business activity

Primary business activity OKED

64929
Other types of loans 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: 2

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Naumov Aleksandr AleksandrovichOfficer
KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bokeihanova , 53

Locality

Almaty

About TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» — BIN 140140005894

Up to date as of September 1, 2026

KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ", TOO was registered on 10.01.2014. In 2021, estimated annual revenue was 49 782 094 ₸ and tax payments totaled 802 937 ₸.

llp «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» (BIN 140140005894) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Bokeihanova, 53, 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 TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"»

The head of TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» is Naumov Aleksandr Aleksandrovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» 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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