LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K"

Other types of loans not included in other groups

BIN 111140002996
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Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
20205 167 080 ₸83 340 ₸
20163 189 528 ₸51 444 ₸
20156 490 532 ₸104 686 ₸

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: 5

Connections and affiliations

  • 88 total connections
  • 60 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Abai, 32

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K" — BIN 111140002996

Last registry change: 02.11.2022

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K" was registered on 04.11.2011. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K" (BIN 111140002996) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — West Kazakhstan Region, Raion Baiterek, S.O.Qurmangazi, S.Qurmangazi, Street Abai, 32, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K" is Aliev Sembaj Uvalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALIEV I K" 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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