LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR"

Other types of loans not included in other groups

BIN 120440017558

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arhiptsov Denis AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Terektinskii Raion, S.O.Terekti, S.Terekti, Ulica Polevaya, Bez Nomera, Kv 2

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR" — BIN 120440017558

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR" was registered on 19.04.2012. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR" (BIN 120440017558) has the status “Ликвидация”; dissolution date — 12.12.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Terektinskii Raion, S.O.Terekti, S.Terekti, Ulica Polevaya, Bez Nomera, Kv 2, region — Zapadno-Kazahstanskaya oblast', 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 "ZHAN DOSTAR"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR" is Arhiptsov Denis Aleksandrovich.

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

Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR" 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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