LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT»
Provision of other individual services not included in other groups
BIN 140240002972No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» |
Name in Kazakh | «RETAIL КРЕДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RETAIL KREDIT" |
Previous names | ТОО "RETAIL КРЕДИТ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita-1, 21a |
Registration date | 04.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.02.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 372 ₸ | 6 ₸ |
| 2020 | 39 122 ₸ | 631 ₸ |
| 2019 | 36 910 956 ₸ | 595 338 ₸ |
| 2018 | 26 384 844 ₸ | 425 562 ₸ |
| 2017 | 10 974 868 ₸ | 177 014 ₸ |
| 2016 | 160 831 968 ₸ | 2 594 064 ₸ |
| 2015 | 146 711 530 ₸ | 2 366 315 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 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
Almaty
House number and street
Almaty, Bostandikskii Raion, Microdistrict Orbita-1, 21a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» — BIN 140240002972
Last registry change: 04.02.2014
LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» was registered on 04.02.2014. In 2021, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» (BIN 140240002972) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-1, 21a, 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 «RETAIL KREDIT»
The head of LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» is Eloldaev Ramazan Rahimovich. Previously, LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» was headed by Nurgaliev Kuanysh Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 27.04.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RETAIL KREDIT» 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.