LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL"

Monetary intermediation of other financial institutions

BIN 030640001450
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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

Contacts111

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 059 199 382 ₸17 083 861 ₸
20254 632 280 462 ₸74 714 201 ₸
20241 569 150 312 ₸25 308 876 ₸
20231 106 851 652 ₸17 852 446 ₸
20221 200 618 654 ₸19 364 817 ₸
20211 196 007 838 ₸19 290 449 ₸
2020683 928 386 ₸11 031 103 ₸
2019383 899 474 ₸6 191 927 ₸
2018197 657 302 ₸3 188 021 ₸
2017162 928 684 ₸2 627 882 ₸
2016142 615 128 ₸2 300 244 ₸
2015111 238 912 ₸1 794 176 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

68201
Renting and managing your own property

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 12

Connections and affiliations

  • 734 total connections
  • 600 by founders
  • 6 by address
  • 12 by management
  • 111 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 Fabrichnaya, Building 46

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL" — BIN 030640001450

Last registry change: 06.06.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL" was registered on 06.06.2003. In 2026, estimated annual revenue was 1 059 199 382 ₸ and tax payments totaled 17 083 861 ₸. According to public sources: 12 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL" (BIN 030640001450) has the status “Active”. Registered address — Karaganda Region, Osakarovskii Raion, Osakarovskaya P.A., P.Osakarovka, Street Fabrichnaya, Building 46, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL" is Basharov Nurlan Amangel'dyevich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL" was headed by Smirnov Vjacheslav Aleksandrovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL" appears in 65 court cases (as plaintiff — 37, as defendant — 28, most recent date — 08.06.2026). Also on record: 6 events (2 name changes, most recent date — 01.11.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (111 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYBEL" 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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