LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASELHAN"

Other types of loans not included in other groups

BIN 120440026626
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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
20231 065 532 ₸17 186 ₸
2016175 770 ₸2 835 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Street Taukalakova, 4

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASELHAN" — BIN 120440026626

Last registry change: 08.12.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASELHAN" was registered on 29.04.2012. In 2023, estimated annual revenue was 1 065 532 ₸ and tax payments totaled 17 186 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASELHAN" (BIN 120440026626) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — West Kazakhstan Region, Akjaikskii Raion, Chapaevskii S.O., S.Chapaev, Street Taukalakova, 4, 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 "ASELHAN"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASELHAN" is Sultanov Zharas Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASELHAN" 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 "ASELHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASELHAN" 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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