LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK"
Monetary intermediation of other financial institutions
BIN 050940006793No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK" |
Name in Kazakh | "АРҚАЛЫҚ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARKALYK" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АРКАЛЫК" |
Status | Active |
Address | Kostanay region, Arkalik G.A., G.Arkalik, Street Shakshak Janibeka, House 75, Apt. 57 |
Registration date | 23.09.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.09.2005 |
Branches | Not found |
Contacts41
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 88 358 122 ₸ | 1 425 131 ₸ |
| 2025 | 241 642 334 ₸ | 3 897 457 ₸ |
| 2024 | 235 721 830 ₸ | 3 801 965 ₸ |
| 2023 | 203 181 006 ₸ | 3 277 113 ₸ |
| 2022 | 524 697 382 ₸ | 8 462 861 ₸ |
| 2021 | 191 369 014 ₸ | 3 086 597 ₸ |
| 2020 | 132 018 336 ₸ | 2 129 328 ₸ |
| 2019 | 121 322 592 ₸ | 1 956 816 ₸ |
| 2018 | 94 192 818 ₸ | 1 519 239 ₸ |
| 2017 | 124 704 568 ₸ | 2 011 364 ₸ |
| 2016 | 231 799 896 ₸ | 3 738 708 ₸ |
| 2015 | 140 346 796 ₸ | 2 263 658 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 226 total connections
- 168 by founders
- 6 by address
- 6 by management
- 41 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Shakshak Janibeka, House 75
Unit
Apt. 57
Locality
Kostanay Region
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 — Kostanay region, Arkalik G.A., G.Arkalik, Street Shakshak Janibeka, House 75, Apt. 57, region — Kostanay Region, 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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