LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYKOL'"

Monetary intermediation of other financial institutions

BIN 070240004537
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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

Contacts83

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026128 652 852 ₸2 075 046 ₸
2025254 071 412 ₸4 097 926 ₸
2024197 973 626 ₸3 193 123 ₸
2023126 715 786 ₸2 043 803 ₸
2022103 491 702 ₸1 669 221 ₸
2021100 779 202 ₸1 625 471 ₸
2020175 075 600 ₸2 823 800 ₸
2019100 781 620 ₸1 625 510 ₸
201873 813 480 ₸1 190 540 ₸
201750 790 090 ₸819 195 ₸
201699 355 248 ₸1 602 504 ₸
201591 916 922 ₸1 482 531 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 520 total connections
  • 420 by founders
  • 6 by address
  • 6 by management
  • 83 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Tauelsizdik, House 93

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYKOL'" — BIN 070240004537

Last registry change: 05.02.2007

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYKOL'" was registered on 05.02.2007. In 2026, estimated annual revenue was 128 652 852 ₸ and tax payments totaled 2 075 046 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYKOL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYKOL'" (BIN 070240004537) has the status “Active”. Registered address — Kostanay Region, Sarikolskii Raion, Sarikolskaya P.A., P.Sarikol, Street Tauelsizdik, House 93, 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 "SARYKOL'"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYKOL'" is Sheka Tat'jana Viktorovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYKOL'" appears in 1 court case (as plaintiff — 1, most recent date — 23.04.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (83 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYKOL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SARYKOL'" 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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