LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST"
Other types of loans not included in other groups
BIN 171240010010Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОРАЛ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОРАЛ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica M.Ihsanova , Строение 38, Н.П. 2 |
Registration date | 12.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.12.2017 |
Branches | Not found |
Contacts56
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 281 821 806 ₸ | 4 545 513 ₸ |
| 2025 | 304 377 716 ₸ | 4 909 318 ₸ |
| 2024 | 360 254 906 ₸ | 5 810 563 ₸ |
| 2023 | 232 339 420 ₸ | 3 747 410 ₸ |
| 2022 | 228 996 814 ₸ | 3 693 497 ₸ |
| 2021 | 149 637 496 ₸ | 2 413 508 ₸ |
| 2020 | 154 972 286 ₸ | 2 499 553 ₸ |
| 2019 | 55 680 216 ₸ | 898 068 ₸ |
| 2018 | 11 114 740 ₸ | 179 270 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 313 total connections
- 234 by founders
- 6 by address
- 12 by management
- 56 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica M.Ihsanova , Строение 38
Unit
Н.П. 2
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" — BIN 171240010010
Last registry change: 12.12.2017
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" was registered on 12.12.2017. In 2026, estimated annual revenue was 281 821 806 ₸ and tax payments totaled 4 545 513 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" (BIN 171240010010) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica M.Ihsanova , Строение 38, Н.П. 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 "ORAL INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" is Hanat Ajan Edgeuly. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" was headed by Kazhmuhambetov Ajbek Satypoldievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (56 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST" 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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