LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "HALYK-NESIE"

Other types of loans not included in other groups

BIN 201140021486
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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

Contacts37

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202548 756 800 ₸786 400 ₸
20215 583 844 ₸90 062 ₸

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: 3

Connections and affiliations

  • 228 total connections
  • 168 by founders
  • 6 by address
  • 12 by management
  • 37 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street M.Kazibekov, House 26

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "HALYK-NESIE" — BIN 201140021486

Last registry change: 18.11.2020

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "HALYK-NESIE" was registered on 18.11.2020. In 2025, estimated annual revenue was 48 756 800 ₸ and tax payments totaled 786 400 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "HALYK-NESIE" (BIN 201140021486) has the status “Active”. Registered address — Turkistan Region, Raion Sauran, S.O.Orangai, S.Bostandik, Street M.Kazibekov, House 26, 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 — 11 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "HALYK-NESIE" is Kojshygaraeva Ajnur Ajtzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "HALYK-NESIE" was headed by Turganbaev Bakytzhan Usenovich.

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

Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (37 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "HALYK-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "HALYK-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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