LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK"

Monetary intermediation of other financial institutions

BIN 050940006793

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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

Contacts41

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202688 358 122 ₸1 425 131 ₸
2025241 642 334 ₸3 897 457 ₸
2024235 721 830 ₸3 801 965 ₸
2023203 181 006 ₸3 277 113 ₸
2022524 697 382 ₸8 462 861 ₸
2021191 369 014 ₸3 086 597 ₸
2020132 018 336 ₸2 129 328 ₸
2019121 322 592 ₸1 956 816 ₸
201894 192 818 ₸1 519 239 ₸
2017124 704 568 ₸2 011 364 ₸
2016231 799 896 ₸3 738 708 ₸
2015140 346 796 ₸2 263 658 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 226 total connections
  • 168 by founders
  • 6 by address
  • 6 by management
  • 41 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utbaeva Binara NurgaliqyzyDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Shakshak Janibeka , Дом 75

Unit

КВ. 57

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK" — BIN 050940006793

Last registry change: 23.09.2005

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK" was registered on 23.09.2005. In 2026, estimated annual revenue was 88 358 122 ₸ and tax payments totaled 1 425 131 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK" (BIN 050940006793) has the status “Active”. Registered address — Kostanaiskaya oblast' , Аркалык Г.А., Г.Аркалык, Ulica Shakshak Janibeka , Дом 75, КВ. 57, 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 "ARKALYK"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK" is Utbaeva Binara Nurgaliqyzy.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK" appears in 25 court cases (as plaintiff — 1, as defendant — 24, most recent date — 23.08.2022). Also on record: 1 subsidy application (most recent date — 19.11.2019), 5 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (41 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK" 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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