ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШОЛПАН-Е"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
64929 Прочие виды кредитования, не включенные в другие группировки
Прочие виды кредитования, не включенные в другие группировки
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЕЕ
Есимбеков Ерболат
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШОЛПАН-Е" (BIN 120440002193) is an active legal entity, registered in 2012, located in Abai Region, 14 years on the market. Primary classifier activity: financial intermediation. Small enterprise, headcount: up to 5 employees. Open registry checks show no risk indicators for ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШОЛПАН-Е". Latest registry change: change of address, July 1, 2022. Structure on record: 4 founders. Director on record: Есимбеков Ерболат. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.