LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA"
Monetary intermediation of other financial institutions
BIN 050140000498Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA"stat.gov.kz |
Name in Kazakh | "БОТАҚАРА" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" |
Previous names | ТОО "КТ "БОТАКАРА", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БОТАКАРА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Buhar-Jirauskii Raion, Botakarinskaya P.A., P.Botakara, Ulica Buhar-Jirau, House 88 |
Registration date | 13.01.2005 · 21 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.01.2005 |
Branches | Not found |
Contacts156
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 157 462 144 ₸ | 2 539 712 ₸ |
| 2025 | 476 492 010 ₸ | 7 685 355 ₸ |
| 2024 | 367 574 812 ₸ | 5 928 626 ₸ |
| 2023 | 252 099 998 ₸ | 4 066 129 ₸ |
| 2022 | 176 293 032 ₸ | 2 843 436 ₸ |
| 2021 | 108 430 994 ₸ | 1 748 887 ₸ |
| 2020 | 129 828 620 ₸ | 2 094 010 ₸ |
| 2019 | 156 822 118 ₸ | 2 529 389 ₸ |
| 2018 | 116 926 916 ₸ | 1 885 918 ₸ |
| 2017 | 91 456 200 ₸ | 1 475 100 ₸ |
| 2016 | 59 112 970 ₸ | 953 435 ₸ |
| 2015 | 57 118 058 ₸ | 921 259 ₸ |
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: 4
Connections and affiliations
- 1031 total connections
- 852 by founders
- 6 by address
- 12 by management
- 156 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Buhar-Jirau , Дом 88
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" — BIN 050140000498
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" was registered on 13.01.2005. In 2026, estimated annual revenue was 157 462 144 ₸ and tax payments totaled 2 539 712 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" (BIN 050140000498) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" has been operating for 21 years 7 months, since 13.01.2005. Registered address — Karagandinskaya Oblast, Buhar-Jirauskii Raion, Botakarinskaya P.A., P.Botakara, Ulica Buhar-Jirau, House 88, region — Karagandinskaya oblast', 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 "BOTAKARA"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" is Ajsabekova Kul'zija Kajrollovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" was headed by Sharipova Gul'nazym Kairkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" appears in 27 court cases (as plaintiff — 27, most recent date — 08.04.2026). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (156 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOTAKARA" 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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