LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE"
Other types of loans not included in other groups
BIN 010840001008No sign-up or report credits required
Contacts36
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІГІ "ШАРУА-НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШАРУА-НЕСИЕ" |
Status | Active |
Address | Zhetysu Region, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Street Orazbekov, House 25 |
Registration date | 03.08.2001 · 25 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.08.2001 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 548 500 ₸ | 121 750 ₸ |
| 2025 | 105 974 864 ₸ | 1 709 272 ₸ |
| 2024 | 137 921 294 ₸ | 2 224 537 ₸ |
| 2023 | 115 960 584 ₸ | 1 870 332 ₸ |
| 2022 | 101 912 252 ₸ | 1 643 746 ₸ |
| 2021 | 87 255 762 ₸ | 1 407 351 ₸ |
| 2020 | 78 046 964 ₸ | 1 258 822 ₸ |
| 2019 | 95 895 648 ₸ | 1 546 704 ₸ |
| 2018 | 146 597 760 ₸ | 2 364 480 ₸ |
| 2017 | 164 930 478 ₸ | 2 660 169 ₸ |
| 2016 | 128 067 944 ₸ | 2 065 612 ₸ |
| 2015 | 124 417 942 ₸ | 2 006 741 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 191 total connections
- 132 by founders
- 6 by address
- 12 by management
- 36 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
Street Orazbekov, House 25
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" — BIN 010840001008
Last registry change: 03.08.2001
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" was registered on 03.08.2001. In 2026, estimated annual revenue was 7 548 500 ₸ and tax payments totaled 121 750 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" (BIN 010840001008) has the status “Active”. Registered address — Zhetysu Region, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Street Orazbekov, House 25, 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 "SHARUA-NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" is Abdullin Reshat -.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 22.05.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 4 land parcels. Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE" 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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