LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE"

Monetary intermediation of other financial institutions

BIN 120840015922
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Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2018226 300 ₸3 650 ₸
2017257 920 ₸4 160 ₸
201688 660 ₸1 430 ₸
2015107 508 ₸1 734 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Zhetysu Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 107 total connections
  • 66 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Koroleva, House 14

Unit

Apt. 4

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE" — BIN 120840015922

Last registry change: 27.08.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE" was registered on 27.08.2012. In 2018, estimated annual revenue was 226 300 ₸ and tax payments totaled 3 650 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE" (BIN 120840015922) has the status “Active”. Registered address — Zhetysu region, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Street Koroleva, House 14, Apt. 4, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE" is Zhurtbaev Kajrzhan Kabdualievich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE" was headed by Ahmetbekov Kanat Azhibolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 11.01.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARABULAK 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.

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