LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM"
Other types of loans not included in other groups
BIN 050640002353Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" |
Name in Kazakh | "МОЙЫНҚҰМ КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО МОЙЫНКУМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Moiinkumskii Raion, Moiinkumskii S.O., S.Moiinkum, Ulica Amangeldi, 56g |
Registration date | 28.06.2005 · 21 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.06.2005 |
Branches | Not found |
Contacts80
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 565 800 ₸ | 105 900 ₸ |
| 2023 | 310 ₸ | 5 ₸ |
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
| 2020 | 8 253 564 ₸ | 133 122 ₸ |
| 2019 | 27 470 898 ₸ | 443 079 ₸ |
| 2018 | 37 014 496 ₸ | 597 008 ₸ |
| 2017 | 49 072 504 ₸ | 791 492 ₸ |
| 2016 | 41 833 880 ₸ | 674 740 ₸ |
| 2015 | 32 653 540 ₸ | 526 670 ₸ |
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: 5
Connections and affiliations
- 553 total connections
- 456 by founders
- 6 by address
- 6 by management
- 80 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Moiinkumskii Raion, Moiinkumskii S.O., S.Moiinkum, Ulica Amangeldi, 56g
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" — BIN 050640002353
Last registry change: 28.06.2005
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" was registered on 28.06.2005. In 2025, estimated annual revenue was 6 565 800 ₸ and tax payments totaled 105 900 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" (BIN 050640002353) has the status “Active”. Registered address — Jambilskaya Oblast, Moiinkumskii Raion, Moiinkumskii S.O., S.Moiinkum, Ulica Amangeldi, 56g, region — Jambilskaya 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 MOJYNKUM"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" is Isabekov Shajmerden Amrekulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 05.05.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (80 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "MERKE-FINANS-KREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesЕРКЕБЕКОВ АХАТ КАЙРАТБЕКОВИЧ— Director
small
TOO "MKO "AL'JaNS-KREDIT-EKSKLJuZIV"
Other types of loans not included in other groups · Financial and insurance activitiesЖУЗЕЕВ ЕРЛАН ЕРНАЗАРОВИЧ— Officer
small
TOO "MKO "NAURYZ- 2006"
Other types of loans not included in other groups · Financial and insurance activitiesЧУБАКБАЕВ РЗАБЕК НОВРУЗБЕКОВИЧ— Officer
small
TOO "MKO "MEGA CREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesЖУЗЕЕВ РАХЫМЖАН ЕРНАЗАРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA A & T"
Other types of loans not included in other groups · Financial and insurance activitiesТАЛАСБАЕВ АЛМАС САКЕНОВИЧ— Director
small