LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY"

Other types of loans not included in other groups

BIN 031040002013

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY" is a llp registered on October 17, 2003 in Zhambyl region. 22 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 3 500 089 ₸, 62% less than the year before. Takes part in public procurement: 9 contracts. 917 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts138

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026217 005 518 ₸3 500 089 ₸
2025573 899 156 ₸9 256 438 ₸
2024600 963 644 ₸9 692 962 ₸
2023377 107 064 ₸6 082 372 ₸
2022370 408 460 ₸5 974 330 ₸
2021218 347 446 ₸3 521 733 ₸
2020116 699 748 ₸1 882 254 ₸
201965 332 624 ₸1 053 752 ₸
201886 448 956 ₸1 394 338 ₸
201755 172 622 ₸889 881 ₸
201647 899 278 ₸772 569 ₸
201560 851 078 ₸981 469 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zhambyl region

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 9

Connections and affiliations

  • 917 total connections
  • 762 by founders
  • 6 by address
  • 6 by management
  • 138 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Risbek Batir, Building 56b

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY" — BIN 031040002013

Last registry change: 17.10.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY" was registered on 17.10.2003. In 2026, estimated annual revenue was 217 005 518 ₸ and tax payments totaled 3 500 089 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY" (BIN 031040002013) has the status “Active”. Registered address — Zhambyl Region, Jualinskii Raion, B.Momishuli S.O., S.Im.B.Momishuli, Street Risbek Batir, Building 56b, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY" is Medetov Ashat Dauletovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY" appears in 3 court cases (as plaintiff — 3, most recent date — 21.02.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (138 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUALY" 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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