KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL", TOO

Monetary intermediation of other financial institutions

BIN 070140000491

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026796 917 000 ₸12 853 500 ₸
20252 480 682 496 ₸40 011 008 ₸
20244 801 305 730 ₸77 440 415 ₸
20233 590 639 914 ₸57 913 547 ₸
20226 189 509 848 ₸99 830 804 ₸
20215 468 906 416 ₸88 208 168 ₸
20204 612 036 408 ₸74 387 684 ₸
20196 723 067 278 ₸108 436 569 ₸
20184 564 808 032 ₸73 625 936 ₸
201715 091 605 504 ₸243 412 992 ₸
201625 873 396 514 ₸417 312 847 ₸
20158 522 263 816 ₸137 455 868 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Shimkent

Other business activities OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
63999
Other activities in the field of information services

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanybekov Nurlan AsembekovichDirector
KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica A.Divaeva , Д.9

Locality

Shimkent

About TOO «KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL"» — BIN 070140000491

Last registry change: 18.01.2007

KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL", TOO was registered on 18.01.2007. In 2026, estimated annual revenue was 796 917 000 ₸ and tax payments totaled 12 853 500 ₸. According to public sources: 1 branch.

TOO «KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL"»: registration details and status

TOO «KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL"» (BIN 070140000491) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica A.Divaeva, D.9, region — Shimkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL"»

The head of TOO «KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL"» is Kanybekov Nurlan Asembekovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL"» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL", TOO appears in 2 court cases (as plaintiff — 2, most recent date — 10.01.2018). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), 2 websites. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL"» 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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