LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH"
Monetary intermediation of other financial institutions
BIN 010940001285Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" |
Name in Kazakh | "ҚАРЛЫҒАШ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARLYGASH" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҚАРЛЫҒАШ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baumana, Stroenie 1a |
Registration date | 07.09.2001 · 25 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.09.2001 |
Branches | Not found |
Contacts69
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 234 991 098 ₸ | 3 790 179 ₸ |
| 2025 | 232 647 746 ₸ | 3 752 383 ₸ |
| 2024 | 171 602 918 ₸ | 2 767 789 ₸ |
| 2023 | 429 395 136 ₸ | 6 925 728 ₸ |
| 2022 | 114 399 858 ₸ | 1 845 159 ₸ |
| 2021 | 42 930 412 ₸ | 692 426 ₸ |
| 2020 | 49 079 448 ₸ | 791 604 ₸ |
| 2019 | 23 184 652 ₸ | 373 946 ₸ |
| 2018 | 39 818 632 ₸ | 642 236 ₸ |
| 2017 | 33 715 662 ₸ | 543 801 ₸ |
| 2016 | 31 918 964 ₸ | 514 822 ₸ |
| 2015 | 46 617 986 ₸ | 751 903 ₸ |
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: 3
- Government contracts: 12
Connections and affiliations
- 392 total connections
- 288 by founders
- 6 by address
- 24 by management
- 69 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Baumana , Строение 1а
Locality
Kostanaiskaya oblast'
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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baumana, Stroenie 1a, region — Kostanaiskaya 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 "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.
Frequently asked questions
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