LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE"

Monetary intermediation of other financial institutions

BIN 130940002897
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Contacts14

Phone

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Email

░░░@░░░.░░

Website

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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
20191 017 544 ₸16 412 ₸

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: 4

Connections and affiliations

  • 73 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 14 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 Jeleznodorojnaya, 137

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" — BIN 130940002897

Last registry change: 04.09.2013

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" was registered on 04.09.2013. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

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

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" (BIN 130940002897) has the status “Active”. Registered address — Zhetysu Region, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Street Jeleznodorojnaya, 137, 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" KANAGAT - NESIE"

The head of LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" is Ospanov Saken Kudajbergenovich.

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

LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" appears in 2 court cases (as defendant — 2, most recent date — 17.02.2020). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP" KREDITNOE TOVARISCHESTVO" KANAGAT - 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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