LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE"

Other types of loans not included in other groups

BIN 031240001329

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE" is a llp registered on December 31, 2003 in Shymkent. 22 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2025: 375 000 ₸, 91% less than the year before. 1,080 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts163

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202523 250 000 ₸375 000 ₸
2024255 121 692 ₸4 114 866 ₸
202342 859 608 ₸691 284 ₸
2022161 180 594 ₸2 599 687 ₸
202171 048 776 ₸1 145 948 ₸
202026 808 676 ₸432 398 ₸
201941 552 896 ₸670 208 ₸
201870 027 202 ₸1 129 471 ₸
201752 785 188 ₸851 374 ₸
201656 335 308 ₸908 634 ₸
201544 967 546 ₸725 283 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 1080 total connections
  • 894 by founders
  • 6 by address
  • 12 by management
  • 163 by contact

Court cases

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

Shymkent

House number and street

Street Sanjara Jandosova, House 2

Unit

N.P. 22

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE" — BIN 031240001329

Last registry change: 31.12.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE" was registered on 31.12.2003. In 2025, estimated annual revenue was 23 250 000 ₸ and tax payments totaled 375 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE" (BIN 031240001329) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Sanjara Jandosova, House 2, N.P. 22, region — Shymkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE" is Bibosynov Nurzhan Bazarbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE" was headed by Nakypbaev Akim Nakypbaevich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE" appears in 1 court case (as plaintiff — 1, most recent date — 08.12.2017). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (163 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TENGE-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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