LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM-KAPITAL"

Monetary intermediation of other financial institutions

BIN 210540025284
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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 Statistics

Contacts44

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025834 644 ₸13 462 ₸
202429 030 942 ₸468 241 ₸
202364 285 878 ₸1 036 869 ₸
202230 818 216 ₸497 068 ₸
20215 425 620 ₸87 510 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Abilkaiir Hana, House 40

Locality

Aktobe Region

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 — Aktobe Region, Kargalinskii Raion, Badamshinskii S.O., S.Badamsha, Street Abilkaiir Hana, House 40, region — Aktobe Region, 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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