LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS"

Other types of loans not included in other groups

BIN 171240021322
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts35

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 089 236 660 ₸65 955 430 ₸
202519 167 498 648 ₸309 153 204 ₸
202419 056 508 976 ₸307 363 048 ₸
202328 363 132 002 ₸457 469 871 ₸
20223 029 594 536 ₸48 864 428 ₸
20213 025 371 344 ₸48 796 312 ₸
20201 389 211 680 ₸22 406 640 ₸
2019926 798 692 ₸14 948 366 ₸
201848 605 086 ₸783 953 ₸

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

  • 178 total connections
  • 120 by founders
  • 6 by address
  • 12 by management
  • 35 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Suiinbai, Stroenie 1

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS" — BIN 171240021322

Last registry change: 22.12.2017

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS" was registered on 22.12.2017. In 2026, estimated annual revenue was 4 089 236 660 ₸ and tax payments totaled 65 955 430 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS" (BIN 171240021322) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Street Suiinbai, Stroenie 1, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS" is Bekeshov Ansar Tokenuly. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS" was headed by Ozenbekova Gauhar Baqytzhanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS" in official registries of the Republic of Kazakhstan

Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (35 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SAMAL FINANS" 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.

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