LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE"

Monetary intermediation of other financial institutions

BIN 030640000978

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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

Contacts48

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
2026319 785 026 ₸5 157 823 ₸
2025830 105 414 ₸13 388 797 ₸
2024780 463 626 ₸12 588 123 ₸
2023726 181 510 ₸11 712 605 ₸
2022865 159 408 ₸13 954 184 ₸
2021523 937 014 ₸8 450 597 ₸
2020308 032 616 ₸4 968 268 ₸
2019286 614 902 ₸4 622 821 ₸
2018147 774 892 ₸2 383 466 ₸
2017127 513 664 ₸2 056 672 ₸
201691 399 098 ₸1 474 179 ₸
2015112 728 710 ₸1 818 205 ₸

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: 3

Connections and affiliations

  • 299 total connections
  • 234 by founders
  • 6 by address
  • 6 by management
  • 48 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suerbasov Marat ZhakslykovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Lenina , 8

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE" — BIN 030640000978

Last registry change: 05.06.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE" was registered on 05.06.2003. In 2026, estimated annual revenue was 319 785 026 ₸ and tax payments totaled 5 157 823 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE" (BIN 030640000978) has the status “Active”. Registered address — Kostanaiskaya Oblast, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Ulica Lenina, 8, 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 "DENISOVSKOE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE" is Suerbasov Marat Zhakslykovich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE" appears in 38 court cases (as defendant — 38, most recent date — 14.02.2022). Also on record: 1 subsidy application (most recent date — 03.07.2019), 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (48 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DENISOVSKOE" 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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