LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL"

Monetary intermediation of other financial institutions

BIN 010840000505

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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

Contacts78

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
20261 068 020 866 ₸17 226 143 ₸
20252 093 437 812 ₸33 765 126 ₸
20241 486 900 244 ₸23 982 262 ₸
2023659 703 436 ₸10 640 378 ₸
2022818 137 678 ₸13 195 769 ₸
2021345 977 794 ₸5 580 287 ₸
2020412 046 482 ₸6 645 911 ₸
2019384 535 346 ₸6 202 183 ₸
2018196 966 932 ₸3 176 886 ₸
2017163 532 626 ₸2 637 623 ₸
2016139 920 608 ₸2 256 784 ₸
2015122 776 058 ₸1 980 259 ₸

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: 2
  • Government contracts: 21

Connections and affiliations

  • 485 total connections
  • 390 by founders
  • 6 by address
  • 6 by management
  • 78 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anisimova Tat'Jana IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Legkoduhova , Дом 24

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL" — BIN 010840000505

Last registry change: 10.08.2001

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL" was registered on 10.08.2001. In 2026, estimated annual revenue was 1 068 020 866 ₸ and tax payments totaled 17 226 143 ₸. According to public sources: 21 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL" (BIN 010840000505) has the status “Active”. Registered address — Kostanaiskaya Oblast, Fedorovskii Raion, Fedorovskii S.O., S.Fedorovka, Ulica Legkoduhova, House 24, 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 "KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL" is Anisimova Tat'jana Ivanovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL" appears in 32 court cases (as plaintiff — 8, as defendant — 24, most recent date — 19.05.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (78 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL" 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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