LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS"
Other types of loans not included in other groups
BIN 120440026270Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS" |
Name in Kazakh | "ОҢТҮСТІК ФИНАНС-РЕСУРС" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОҢТҮСТІК ФИНАНС-РЕСУРС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, Building 25 |
Registration date | 28.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2012 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 139 601 990 ₸ | 2 251 645 ₸ |
| 2025 | 308 994 050 ₸ | 4 983 775 ₸ |
| 2024 | 364 138 896 ₸ | 5 873 208 ₸ |
| 2023 | 64 514 658 ₸ | 1 040 559 ₸ |
| 2022 | 37 498 840 ₸ | 604 820 ₸ |
| 2021 | 57 170 696 ₸ | 922 108 ₸ |
| 2020 | 99 584 648 ₸ | 1 606 204 ₸ |
| 2019 | 91 505 800 ₸ | 1 475 900 ₸ |
| 2018 | 80 687 358 ₸ | 1 301 409 ₸ |
| 2017 | 77 500 000 ₸ | 1 250 000 ₸ |
| 2016 | 63 959 200 ₸ | 1 031 600 ₸ |
| 2015 | 48 775 400 ₸ | 786 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 73 total connections
- 30 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tole Bi , Здание 25
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS" — BIN 120440026270
Last registry change: 28.04.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS" was registered on 28.04.2012. In 2026, estimated annual revenue was 139 601 990 ₸ and tax payments totaled 2 251 645 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS" (BIN 120440026270) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, Building 25, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS" is Sejitzhan Baqytzhan Serikzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ONTUSTIK FINANS-RESURS" 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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