LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN"
Other types of loans not included in other groups
BIN 120440005455No sign-up or report credits required
Contacts13
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN" |
Name in Kazakh | "БАТЫС-ЫРЫСЖАН" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАТЫС-ЫРЫСЖАН" |
Status | Active |
Address | West Kazakhstan Region, Raion Baiterek, Darinskii S.O., S.Ozernoe, Street Shalqar, House 25 |
Registration date | 06.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.04.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 553 534 ₸ | 25 057 ₸ |
| 2016 | 6 931 538 ₸ | 111 799 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Shalqar, House 25
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN" — BIN 120440005455
Last registry change: 06.04.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN" was registered on 06.04.2012. In 2018, estimated annual revenue was 1 553 534 ₸ and tax payments totaled 25 057 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN" (BIN 120440005455) has the status “Active”. Registered address — West Kazakhstan Region, Raion Baiterek, Darinskii S.O., S.Ozernoe, Street Shalqar, House 25, 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 "BATYS-YRYSZHAN"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN" is Dauletov Oralbaj Ajtmagambetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS-YRYSZHAN" 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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