KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1"

Other types of loans not included in other groups

BIN 200641009408

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202645 481 092 ₸733 566 ₸
202587 510 086 ₸1 411 453 ₸
202459 597 314 ₸961 247 ₸
202365 707 910 ₸1 059 805 ₸
202253 453 734 ₸862 157 ₸
202131 737 614 ₸511 897 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajmahanov Ermek ZhumazhanovichOfficer
KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Aiteke Bi , 18

Locality

Kizilordinskaya oblast'

About KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" — BIN 200641009408

Last registry change: 10.06.2020

KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" was registered on 08.06.2020. In 2026, estimated annual revenue was 45 481 092 ₸ and tax payments totaled 733 566 ₸.

KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1": registration details and status

KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" (BIN 200641009408) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kazalinskii Raion, Aiteke Bi P.A., P.Aiteke Bi, Ulica Aiteke Bi, 18, region — Kizilordinskaya oblast', 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 KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1"

The head of KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" is Ajmahanov Ermek Zhumazhanovich.

Verification of KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" are available in the full Statsnet report. All the data to verify KAZALINSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SYRDARIJA-1" 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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