LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH"

Monetary intermediation of other financial institutions

BIN 010940001285
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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

Contacts69

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026234 991 098 ₸3 790 179 ₸
2025232 647 746 ₸3 752 383 ₸
2024171 602 918 ₸2 767 789 ₸
2023429 395 136 ₸6 925 728 ₸
2022114 399 858 ₸1 845 159 ₸
202142 930 412 ₸692 426 ₸
202049 079 448 ₸791 604 ₸
201923 184 652 ₸373 946 ₸
201839 818 632 ₸642 236 ₸
201733 715 662 ₸543 801 ₸
201631 918 964 ₸514 822 ₸
201546 617 986 ₸751 903 ₸

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: 4
  • Government contracts: 12

Connections and affiliations

  • 392 total connections
  • 288 by founders
  • 6 by address
  • 24 by management
  • 69 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Baumana, Stroenie 1a

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" — BIN 010940001285

Last registry change: 07.09.2001

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" was registered on 07.09.2001. In 2026, estimated annual revenue was 234 991 098 ₸ and tax payments totaled 3 790 179 ₸. According to public sources: 12 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" (BIN 010940001285) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Baumana, Stroenie 1a, region — Kostanay 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 "QARLYGASH"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" is Medybaev Renat Kabdulaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" was headed by Saimov Alibek Shokanovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" appears in 27 court cases (as plaintiff — 1, as defendant — 26, most recent date — 27.05.2024). Also on record: 10 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (69 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" 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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