КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОБЫЛ", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 030840001795Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОБЫЛ"stat.gov.kz |
Name in Kazakh | "ТОБЫЛ" КРЕДИТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОБЫЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай г.а., г.Костанай, улица А.П.Чехова, дом 103 |
Registration date | 07.08.2003 · 22 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 07.08.2003 |
Branches | Not found |
Contacts138
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 2 986 162 482 ₸ | 48 163 911 ₸ |
| 2025 | 4 292 361 928 ₸ | 69 231 644 ₸ |
| 2024 | 2 208 706 910 ₸ | 35 624 305 ₸ |
| 2023 | 1 770 949 834 ₸ | 28 563 707 ₸ |
| 2022 | 2 699 277 322 ₸ | 43 536 731 ₸ |
| 2021 | 2 335 889 866 ₸ | 37 675 643 ₸ |
| 2020 | 1 457 385 826 ₸ | 23 506 223 ₸ |
| 2019 | 1 177 135 038 ₸ | 18 986 049 ₸ |
| 2018 | 583 184 462 ₸ | 9 406 201 ₸ |
| 2017 | 577 017 446 ₸ | 9 306 733 ₸ |
| 2016 | 465 331 948 ₸ | 7 505 354 ₸ |
| 2015 | 256 801 954 ₸ | 4 141 967 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies2
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 911 total connections
- 756 by founders
- 6 by address
- 6 by leaders
- 138 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОБЫЛ", ТОО
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Risks
Checks with identified risk: 3 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- В реестре банкротов либо на стадии банкротства
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица А.П.Чехова, Дом 103
Locality
Костанайская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОБЫЛ", ТОО was registered on 07.08.2003.
Company status: Действующее.
Upon registration the organization was assigned BIN 030840001795.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица А.П.Чехова, дом 103.
The main activity is Финансовая и страховая деятельность.
Leaders — Utebaev Zhumagazy Abdikarimovich.
In 2026, the estimated annual revenue was 2 986 162 482 ₸, tax deductions — 48 163 911 ₸.