LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE"
Other types of loans not included in other groups
BIN 180540006244Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" |
Name in Kazakh | "KARATAU-NESIE" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "KARATAU-NESIE", ТОО "KARATAU-NESIE" НЕСИЕ СЕРІКТЕСТІГІ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Дом 63г, КВ. 47 |
Registration date | 05.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.05.2018 |
Branches | Not found |
Contacts171
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 645 013 900 ₸ | 10 403 450 ₸ |
| 2025 | 552 696 272 ₸ | 8 914 456 ₸ |
| 2024 | 290 077 850 ₸ | 4 678 675 ₸ |
| 2023 | 282 329 400 ₸ | 4 553 700 ₸ |
| 2022 | 459 600 854 ₸ | 7 412 917 ₸ |
| 2021 | 227 861 594 ₸ | 3 675 187 ₸ |
| 2020 | 133 443 654 ₸ | 2 152 317 ₸ |
| 2019 | 79 094 454 ₸ | 1 275 717 ₸ |
| 2018 | 13 440 360 ₸ | 216 780 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 1142 total connections
- 948 by founders
- 6 by address
- 12 by management
- 171 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Kunshigis , Дом 63г
Unit
КВ. 47
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" — BIN 180540006244
Last registry change: 05.05.2018
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" was registered on 05.05.2018. In 2026, estimated annual revenue was 645 013 900 ₸ and tax payments totaled 10 403 450 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" (BIN 180540006244) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Дом 63г, КВ. 47, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" is Erzhigitov Baqdaulet Quatuly. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" was headed by Pahridin Altynbek Qozhabajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" appears in 5 court cases (as plaintiff — 5, most recent date — 11.12.2025). Also on record: 11 events (2 name changes, most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (171 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KARATAU-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.
Frequently asked questions
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