LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYSBIZNESFINANS"

Other types of loans not included in other groups

BIN 120240023921
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Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Contact information
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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
20199 393 000 ₸151 500 ₸

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: 6

Connections and affiliations

  • 60 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Fines and administrative penalties

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

Oktyabrskaya, 2/2

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYSBIZNESFINANS" — BIN 120240023921

Last registry change: 16.11.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYSBIZNESFINANS" was registered on 28.02.2012. In 2019, estimated annual revenue was 9 393 000 ₸ and tax payments totaled 151 500 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYSBIZNESFINANS" (BIN 120240023921) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — West Kazakhstan Region, Terektinskii Raion, S.O.Terekti, S.Terekti, Street Oktyabrskaya, 2/2, 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 "BATYSBIZNESFINANS"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYSBIZNESFINANS" is Zhumalieva Svetlana Ajdarbekovna.

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

Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYSBIZNESFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYSBIZNESFINANS" 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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