LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K"

Monetary intermediation of other financial institutions

BIN 120940000928
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Contacts84

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
20186 866 624 ₸110 752 ₸
201727 867 326 ₸449 473 ₸
201631 565 130 ₸509 115 ₸
201532 349 616 ₸521 768 ₸

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

  • 527 total connections
  • 426 by founders
  • 6 by address
  • 6 by management
  • 84 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

Zhetysu Region, Aksuskii Raion, Jansugurovskii S.O., S.Jansugurov, Street Qabanbai Batir, 43/14

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K" — BIN 120940000928

Last registry change: 03.09.2012

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K" was registered on 03.09.2012. In 2018, estimated annual revenue was 6 866 624 ₸ and tax payments totaled 110 752 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K" (BIN 120940000928) has the status “Active”. Registered address — Zhetysu Region, Aksuskii Raion, Jansugurovskii S.O., S.Jansugurov, Street Qabanbai Batir, 43/14, 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 "GOHA I K"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K" is Djujsekenov Dauren Esenbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K" appears in 2 court cases (as defendant — 2, most recent date — 08.08.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (84 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOHA I K" 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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