LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-NESIE"

Other types of loans not included in other groups

BIN 050440004520
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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-NESIE" is a llp registered on April 13, 2005 in West kazakhstan region. 21 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 2 822 313 ₸, 87% less than the year before. Takes part in public procurement: 4 contracts. 737 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts114

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026174 983 406 ₸2 822 313 ₸
20251 332 394 508 ₸21 490 234 ₸
20242 093 058 558 ₸33 759 009 ₸
20231 157 910 884 ₸18 675 982 ₸
20222 750 834 972 ₸44 368 306 ₸
20211 073 603 408 ₸17 316 184 ₸
2020583 443 560 ₸9 410 380 ₸
2019366 655 724 ₸5 913 802 ₸
2018448 440 668 ₸7 232 914 ₸
2017275 940 672 ₸4 450 656 ₸
2016317 725 882 ₸5 124 611 ₸
2015173 923 392 ₸2 805 216 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 4

Connections and affiliations

  • 737 total connections
  • 600 by founders
  • 6 by address
  • 12 by management
  • 114 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Haliktar Dostigi, House 57

Locality

West kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-NESIE" — BIN 050440004520

Last registry change: 13.04.2005

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-NESIE" was registered on 13.04.2005. In 2026, estimated annual revenue was 174 983 406 ₸ and tax payments totaled 2 822 313 ₸. According to public sources: 4 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-NESIE" (BIN 050440004520) has the status “Active”. Registered address — West Kazakhstan Region, Jangalinskii Raion, Janakalinskii S.O., S.Jangala, Street Haliktar Dostigi, House 57, region — West kazakhstan 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 — 6 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-NESIE" is Nurbulatova Aminat Nurbulatovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-NESIE" was headed by Bigaliev Timur Kuanovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-NESIE" appears in 10 court cases (as plaintiff — 10, most recent date — 19.04.2024). Also on record: 13 subsidy applications (most recent date — 08.03.2020), 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (114 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANAQALA-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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