LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN"

Other types of loans not included in other groups

BIN 030640007806

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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

Contacts112

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025931 600 716 ₸15 025 818 ₸
2024330 745 696 ₸5 334 608 ₸
2023383 514 578 ₸6 185 719 ₸
2022403 060 884 ₸6 500 982 ₸
2021426 200 958 ₸6 874 209 ₸
2020443 016 660 ₸7 145 430 ₸
2019322 775 224 ₸5 206 052 ₸
2018239 596 086 ₸3 864 453 ₸
2017178 838 938 ₸2 884 499 ₸
2016268 605 018 ₸4 332 339 ₸
2015232 076 478 ₸3 743 169 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Akmolinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 747 total connections
  • 612 by founders
  • 6 by address
  • 12 by management
  • 112 by contact

Court cases

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

Akmolinskaya Oblast'

House number and street

Ulica Pushkina , Дом 40

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN" — BIN 030640007806

Last registry change: 12.06.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN" was registered on 12.06.2003. In 2025, estimated annual revenue was 931 600 716 ₸ and tax payments totaled 15 025 818 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN" (BIN 030640007806) has the status “Active”. Registered address — Akmolinskaya Oblast, Jarkainskii Raion, Derjavinsk, Ulica Pushkina, House 40, region — Akmolinskaya 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN" is Smailov Timur Maksutovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN" was headed by Marshtupa Zul'fija Rafailovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN" appears in 26 court cases (as plaintiff — 17, as defendant — 9, most recent date — 28.11.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (112 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARKAIN" 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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