LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY»

Monetary intermediation of other financial institutions

BIN 030640001659
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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

Contacts181

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026632 932 642 ₸10 208 591 ₸
2025937 179 166 ₸15 115 793 ₸
2024671 795 792 ₸10 835 416 ₸
2023582 802 108 ₸9 400 034 ₸
2022534 871 768 ₸8 626 964 ₸
2021511 730 950 ₸8 253 725 ₸
2020302 447 098 ₸4 878 179 ₸
2019233 551 148 ₸3 766 954 ₸
2018178 908 440 ₸2 885 620 ₸
2017185 800 050 ₸2 996 775 ₸
2016186 176 638 ₸3 002 849 ₸
2015203 155 896 ₸3 276 708 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 1236 total connections
  • 1038 by founders
  • 6 by address
  • 6 by management
  • 181 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street T.Aubakirova, Stroenie 34

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY» — BIN 030640001659

Last registry change: 23.06.2003

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY» was registered on 23.06.2003. In 2026, estimated annual revenue was 632 932 642 ₸ and tax payments totaled 10 208 591 ₸.

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY»: registration details and status

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY» (BIN 030640001659) has the status “Active”. Registered address — Karaganda Region, Karkaralinskii Raion, Karkaralinsk, Street T.Aubakirova, Stroenie 34, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY»

The head of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY» is Katpataeva Zauresh Kabylovna.

Verification of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY» appears in 4 court cases (as plaintiff — 4, most recent date — 06.02.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (181 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «QARQARALY» 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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