KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP, TOO

Other types of loans not included in other groups

BIN 140940023792

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021124 ₸2 ₸
201925 032 376 ₸403 748 ₸
201810 807 654 ₸174 317 ₸
201742 488 600 ₸685 300 ₸
201627 782 014 ₸448 097 ₸
201510 360 944 ₸167 112 ₸

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: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazbekov Azamat MunajpasovichOfficer
KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , 272б

Locality

Almaty

About TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» — BIN 140940023792

Up to date as of September 1, 2026

KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP, TOO was registered on 24.09.2014. In 2021, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

llp «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP»: registration details and status

llp «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» (BIN 140940023792) has the status “Ликвидация”; dissolution date — 14.09.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 272b, 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 CAPITAL INVESTMENT GROUP»

The head of TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» is Kazbekov Azamat Munajpasovich. Previously, TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» was headed by Sarazhan Berik Amankeldiuly.

Verification of TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» 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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