КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДЕНИСОВСКОЕ", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 030640000978Get 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 "ДЕНИСОВСКОЕ"stat.gov.kz |
Name in Kazakh | "НЕСИЕ СЕРІКТЕСТІГІ "ДЕНИСОВСКОЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДЕНИСОВСКОЕ" |
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Address | Костанайская область, Денисовский район, Денисовский С.О., С.Денисовка, улица Ленина, 8 |
Registration date | 05.06.2003 · 23 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 05.06.2003 |
Branches | Not found |
Contacts48
Phone
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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 | 319 785 026 ₸ | 5 157 823 ₸ |
| 2025 | 830 105 414 ₸ | 13 388 797 ₸ |
| 2024 | 780 463 626 ₸ | 12 588 123 ₸ |
| 2023 | 726 181 510 ₸ | 11 712 605 ₸ |
| 2022 | 865 159 408 ₸ | 13 954 184 ₸ |
| 2021 | 523 937 014 ₸ | 8 450 597 ₸ |
| 2020 | 308 032 616 ₸ | 4 968 268 ₸ |
| 2019 | 286 614 902 ₸ | 4 622 821 ₸ |
| 2018 | 147 774 892 ₸ | 2 383 466 ₸ |
| 2017 | 127 513 664 ₸ | 2 056 672 ₸ |
| 2016 | 91 399 098 ₸ | 1 474 179 ₸ |
| 2015 | 112 728 710 ₸ | 1 818 205 ₸ |
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 companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 299 total connections
- 234 by founders
- 6 by address
- 6 by leaders
- 48 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДЕНИСОВСКОЕ", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Ленина, 8
Locality
Костанайская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДЕНИСОВСКОЕ", ТОО was registered on 05.06.2003.
In 2026, the estimated annual revenue was 319 785 026 ₸, tax deductions — 5 157 823 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 030640000978.
Legal address: Костанайская область, Денисовский район, Денисовский С.О., С.Денисовка, улица Ленина, 8.
The main activity is Финансовая и страховая деятельность.
Leaders — Suerbasov Marat Zhakslykovich.