LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHARUA-NESIE"

Other types of loans not included in other groups

BIN 010840001008

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts36

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 548 500 ₸121 750 ₸
2025105 974 864 ₸1 709 272 ₸
2024137 921 294 ₸2 224 537 ₸
2023115 960 584 ₸1 870 332 ₸
2022101 912 252 ₸1 643 746 ₸
202187 255 762 ₸1 407 351 ₸
202078 046 964 ₸1 258 822 ₸
201995 895 648 ₸1 546 704 ₸
2018146 597 760 ₸2 364 480 ₸
2017164 930 478 ₸2 660 169 ₸
2016128 067 944 ₸2 065 612 ₸
2015124 417 942 ₸2 006 741 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Oblast' jetisu

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 191 total connections
  • 132 by founders
  • 6 by address
  • 12 by management
  • 36 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Orazbekov , Дом 25

Locality

Oblast' jetisu

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 — Oblast Jetisu, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Ulica Orazbekov, House 25, region — Oblast' jetisu, 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

Similar companies5