LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL"

Monetary intermediation of other financial institutions

BIN 030840001795
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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

Contacts138

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 986 162 482 ₸48 163 911 ₸
20254 292 361 928 ₸69 231 644 ₸
20242 208 706 910 ₸35 624 305 ₸
20231 770 949 834 ₸28 563 707 ₸
20222 699 277 322 ₸43 536 731 ₸
20212 335 889 866 ₸37 675 643 ₸
20201 457 385 826 ₸23 506 223 ₸
20191 177 135 038 ₸18 986 049 ₸
2018583 184 462 ₸9 406 201 ₸
2017577 017 446 ₸9 306 733 ₸
2016465 331 948 ₸7 505 354 ₸
2015256 801 954 ₸4 141 967 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 911 total connections
  • 756 by founders
  • 6 by address
  • 6 by management
  • 138 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street A.P.Chehova, House 103

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL" — BIN 030840001795

Last registry change: 07.08.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL" was registered on 07.08.2003. In 2026, estimated annual revenue was 2 986 162 482 ₸ and tax payments totaled 48 163 911 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL" (BIN 030840001795) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street A.P.Chehova, House 103, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL" is Utebaev Zhumagazy Abdikarimovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 26.11.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (138 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOBYL" 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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