LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE"

Monetary intermediation of other financial institutions

BIN 030640001153

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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

Contacts77

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026637 909 878 ₸10 288 869 ₸
2025481 689 346 ₸7 769 183 ₸
2024366 432 896 ₸5 910 208 ₸
2023167 910 198 ₸2 708 229 ₸
2022325 754 386 ₸5 254 103 ₸
2021119 019 416 ₸1 919 668 ₸
2020137 023 782 ₸2 210 061 ₸
2019126 365 610 ₸2 038 155 ₸
2018171 368 558 ₸2 764 009 ₸
2017221 825 770 ₸3 577 835 ₸
2016269 553 928 ₸4 347 644 ₸
2015225 017 406 ₸3 629 313 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 496 total connections
  • 390 by founders
  • 6 by address
  • 18 by management
  • 77 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Takabaev Berik TuljupergenovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Pereulok Shkolnii , Здание 2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE" — BIN 030640001153

Last registry change: 24.06.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE" was registered on 24.06.2003. In 2026, estimated annual revenue was 637 909 878 ₸ and tax payments totaled 10 288 869 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE" (BIN 030640001153) has the status “Active”. Registered address — Kostanaiskaya Oblast, Karasuskii Raion, Karasuskii S.O., S.Karasu, Pereulok Shkolnii, Building 2, 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 "IQ FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE" is Takabaev Berik Tuljupergenovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE" was headed by Muhamedzhanov Dulat Myrzabekovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 11.03.2026). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (77 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "IQ FINANCE" 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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