LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH"

Other types of loans not included in other groups

BIN 121140004101

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025106 950 ₸1 725 ₸

Business activity

Primary business activity OKED

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

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: 3

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegenova Svetlana ZhalgasovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul A.Imanova , 42

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH" — BIN 121140004101

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH" was registered on 06.11.2012. In 2025, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH" (BIN 121140004101) has the status “Ликвидация”; dissolution date — 20.11.2023. Registered address — Atirauskaya Oblast, Mahambetskii Raion, Saraichikovskii S.O., S.Saraichik, Ul A.Imanova, 42, region — Atirauskaya 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 AK - DIKOSH"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH" is Utegenova Svetlana Zhalgasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AK - DIKOSH" 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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