КРЕДИТНОЕ ТОВАРИЩЕСТВО "КАПИТАЛ", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 010840000505Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КАПИТАЛ"stat.gov.kz |
Name in Kazakh | "КАПИТАЛ "НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAPITAL" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Федоровский район, Федоровский С.О., С.Федоровка, улица Легкодухова, дом 24 |
Registration date | 10.08.2001 · 24 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 10.08.2001 |
Branches | Not found |
Contacts78
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 1 068 020 866 ₸ | 17 226 143 ₸ |
| 2025 | 2 093 437 812 ₸ | 33 765 126 ₸ |
| 2024 | 1 486 900 244 ₸ | 23 982 262 ₸ |
| 2023 | 659 703 436 ₸ | 10 640 378 ₸ |
| 2022 | 818 137 678 ₸ | 13 195 769 ₸ |
| 2021 | 345 977 794 ₸ | 5 580 287 ₸ |
| 2020 | 412 046 482 ₸ | 6 645 911 ₸ |
| 2019 | 384 535 346 ₸ | 6 202 183 ₸ |
| 2018 | 196 966 932 ₸ | 3 176 886 ₸ |
| 2017 | 163 532 626 ₸ | 2 637 623 ₸ |
| 2016 | 139 920 608 ₸ | 2 256 784 ₸ |
| 2015 | 122 776 058 ₸ | 1 980 259 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 21
Links and affiliates
- 485 total connections
- 390 by founders
- 6 by address
- 6 by leaders
- 78 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "КАПИТАЛ", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Легкодухова, Дом 24
Locality
Костанайская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "КАПИТАЛ", ТОО was registered on 10.08.2001.
Upon registration the organization was assigned BIN 010840000505.
Legal address: Костанайская область, Федоровский район, Федоровский С.О., С.Федоровка, улица Легкодухова, дом 24.
The main activity is Финансовая и страховая деятельность.
Leaders — Anisimova Tat'jana Ivanovna.
In 2026, the estimated annual revenue was 1 068 020 866 ₸, tax deductions — 17 226 143 ₸.
According to public sources: 21 government contracts.
Company status: Действующее.