LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE"

Monetary intermediation of other financial institutions

BIN 170740019207
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Contacts38

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20194 696 500 ₸75 750 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Zhetysu Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 235 total connections
  • 174 by founders
  • 6 by address
  • 12 by management
  • 38 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Kiltbai Duisenov, 29

Unit

Apt 1

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" — BIN 170740019207

Last registry change: 19.07.2017

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" was registered on 19.07.2017. In 2019, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" (BIN 170740019207) has the status “Active”. Registered address — Zhetysu region, Karatalskii Raion, Kizilbalikskii S.O., S.Kopbirlik, Street Kiltbai Duisenov, 29, Apt 1, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" is Asanov Kasymzhan Azizovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" was headed by Koshkarbaev Ashat Iembergenovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (38 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKOZ - 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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