LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEKSHI-NESIE"

Monetary intermediation of other financial institutions

BIN 160740009022

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026217 814 494 ₸3 513 137 ₸
2025623 850 758 ₸10 062 109 ₸
2024435 725 584 ₸7 027 832 ₸
2023251 372 180 ₸4 054 390 ₸
2022214 994 548 ₸3 467 654 ₸
202199 968 924 ₸1 612 402 ₸
202062 085 498 ₸1 001 379 ₸
201924 905 710 ₸401 705 ₸
201823 145 034 ₸373 307 ₸
201716 313 006 ₸263 113 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almatinskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurbanov Shuhrat AbduzairovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEKSHI-NESIE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Orintaeva , Строение 69

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEKSHI-NESIE" — BIN 160740009022

Last registry change: 12.07.2016

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEKSHI-NESIE" was registered on 12.07.2016. In 2026, estimated annual revenue was 217 814 494 ₸ and tax payments totaled 3 513 137 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEKSHI-NESIE" (BIN 160740009022) has the status “Active”. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ulica Orintaeva, Stroenie 69, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEKSHI-NESIE" is Kurbanov Shuhrat Abduzairovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEKSHI-NESIE" appears in 3 court cases (as plaintiff — 3, most recent date — 13.03.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEKSHI-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ENBEKSHI-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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