LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL"
Monetary intermediation of other financial institutions
BIN 210540025284Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІК "СЕНІМ-КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" |
Previous names | ТОО ""КТ "СЕНІМ-КАПИТАЛ"", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "СЕНІМ-КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Kargalinskii Raion, Badamshinskii S.O., S.Badamsha, Ulica Abilkaiir Hana, House 40 |
Registration date | 20.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts44
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 834 644 ₸ | 13 462 ₸ |
| 2024 | 29 030 942 ₸ | 468 241 ₸ |
| 2023 | 64 285 878 ₸ | 1 036 869 ₸ |
| 2022 | 30 818 216 ₸ | 497 068 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
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: 6
Connections and affiliations
- 265 total connections
- 186 by founders
- 6 by address
- 24 by management
- 44 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
Aktubinskaya Oblast'
House number and street
Ulica Abilkaiir Hana , Дом 40
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" — BIN 210540025284
Last registry change: 20.05.2021
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" was registered on 20.05.2021. In 2025, estimated annual revenue was 834 644 ₸ and tax payments totaled 13 462 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" (BIN 210540025284) has the status “Active”. Registered address — Aktubinskaya Oblast, Kargalinskii Raion, Badamshinskii S.O., S.Badamsha, Ulica Abilkaiir Hana, House 40, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" is Ojangaliev Berik Tileshevich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" was headed by Ergaliev Dias Mirasuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 05.07.2024). Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (44 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL" 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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