LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY"

Other types of loans not included in other groups

BIN 200940031320
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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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 400 425 620 ₸22 587 510 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 93 total connections
  • 48 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Jumadilda Erimbetov, Building 785

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY" — BIN 200940031320

Last registry change: 24.09.2020

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY" was registered on 24.09.2020. In 2021, estimated annual revenue was 1 400 425 620 ₸ and tax payments totaled 22 587 510 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY" (BIN 200940031320) has the status “Active”. Registered address — Turkistan Region, Suzakskii Raion, Sholakkorganskii S.O., S.Sholakkorgan, Street Jumadilda Erimbetov, Building 785, region — Turkistan region, 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 QARZHY"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY" is Zhunis-uly Ruslan. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY" was headed by Sadyqbek Zhamila Turarqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY" appears in 10 court cases (as defendant — 10, most recent date — 25.12.2025). Also on record: 41 subsidy applications (most recent date — 19.04.2022), 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ONTUSTIK QARZHY" 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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