LIMITED LIABILITY PARTNERSHIP «KZ FINANS KREDIT ALEMI»

Other types of loans not included in other groups

BIN 070340018441
Download free PDF

No sign-up or report credits required

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2020532 952 ₸8 596 ₸
2019254 200 ₸4 100 ₸
20181 161 880 ₸18 740 ₸
201510 810 072 ₸174 356 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Ul Gorkogo, D.151

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «KZ FINANS KREDIT ALEMI» — BIN 070340018441

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 — Almaty Region, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Ul Gorkogo, D.151, region — Almaty 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 «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

Similar companies5