LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN"
Other types of loans not included in other groups
BIN 030640001669Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" |
Name in Kazakh | "ДИХАН" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" |
Previous names | ТОО "КТ "ДИХАН", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДИХАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Jambilskii Raion, Asinskii S.O., S.Asa, Ulica Abai, Building 26 |
Registration date | 05.06.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.06.2003 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 238 067 724 ₸ | 3 839 802 ₸ |
| 2025 | 463 612 936 ₸ | 7 477 628 ₸ |
| 2024 | 351 248 848 ₸ | 5 665 304 ₸ |
| 2023 | 249 669 908 ₸ | 4 026 934 ₸ |
| 2022 | 235 570 860 ₸ | 3 799 530 ₸ |
| 2021 | 193 780 504 ₸ | 3 125 492 ₸ |
| 2020 | 133 341 044 ₸ | 2 150 662 ₸ |
| 2019 | 91 277 144 ₸ | 1 472 212 ₸ |
| 2018 | 59 255 322 ₸ | 955 731 ₸ |
| 2017 | 40 957 944 ₸ | 660 612 ₸ |
| 2016 | 41 605 162 ₸ | 671 051 ₸ |
| 2015 | 35 102 292 ₸ | 566 166 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Abai , Здание 26
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" — BIN 030640001669
Last registry change: 05.06.2003
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" was registered on 05.06.2003. In 2026, estimated annual revenue was 238 067 724 ₸ and tax payments totaled 3 839 802 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" (BIN 030640001669) has the status “Active”. Registered address — Jambilskaya Oblast, Jambilskii Raion, Asinskii S.O., S.Asa, Ulica Abai, Building 26, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" is Amirbekov Daulet Pernebekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" appears in 1 court case (as plaintiff — 1, most recent date — 03.03.2026). Also on record: 6 events (3 name changes, most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN" 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
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