LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI"
Other types of loans not included in other groups
BIN 070340018441Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI"stat.gov.kz |
Name in Kazakh | "KZ ФИНАНС КРЕДИТ ӘЛЕМІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI" |
Previous names | ТОО "KZ ФИНАНС КРЕДИТ ӘЛЕМІ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2025 |
Address | Almatinskaya Oblast, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Ul Gorkogo, D.151 |
Registration date | 27.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 532 952 ₸ | 8 596 ₸ |
| 2019 | 254 200 ₸ | 4 100 ₸ |
| 2018 | 1 161 880 ₸ | 18 740 ₸ |
| 2015 | 10 810 072 ₸ | 174 356 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ul Gorkogo , Д.151
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI" — BIN 070340018441
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI" was registered on 27.03.2007. In 2020, estimated annual revenue was 532 952 ₸ and tax payments totaled 8 596 ₸.
LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI" (BIN 070340018441) has the status “Ликвидация”; dissolution date — 13.11.2025. Registered address — Almatinskaya Oblast, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Ul Gorkogo, D.151, region — Almatinskaya oblast', 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 "KZ FINANS KREDIT ALEMI"
The head of LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI" is Zhorykbaev Erdosyn Bajbosynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ FINANS KREDIT ALEMI" 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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