LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK"
Monetary intermediation of other financial institutions
BIN 160840000911No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" |
Name in Kazakh | "ТОГУЗАК" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОГУЗАК" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street A.P.Chehova, House 103 |
Registration date | 01.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.08.2016 |
Branches | Not found |
Contacts87
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 240 641 452 ₸ | 20 010 346 ₸ |
| 2025 | 1 429 609 640 ₸ | 23 058 220 ₸ |
| 2024 | 601 661 144 ₸ | 9 704 212 ₸ |
| 2023 | 580 867 522 ₸ | 9 368 831 ₸ |
| 2022 | 207 234 442 ₸ | 3 342 491 ₸ |
| 2021 | 172 252 430 ₸ | 2 778 265 ₸ |
| 2020 | 156 225 554 ₸ | 2 519 767 ₸ |
| 2019 | 190 958 946 ₸ | 3 079 983 ₸ |
| 2018 | 208 026 368 ₸ | 3 355 264 ₸ |
| 2017 | 155 140 926 ₸ | 2 502 273 ₸ |
| 2016 | 48 294 900 ₸ | 778 950 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 560 total connections
- 450 by founders
- 6 by address
- 12 by management
- 87 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street A.P.Chehova, House 103
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" — BIN 160840000911
Last registry change: 01.08.2016
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" was registered on 01.08.2016. In 2026, estimated annual revenue was 1 240 641 452 ₸ and tax payments totaled 20 010 346 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" (BIN 160840000911) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street A.P.Chehova, House 103, 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 "TOGUZAK"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" is Urazbahtin Renat Fil'hatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" was headed by Habiev Al'zhan Narimanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" in official registries of the Republic of Kazakhstan
Also on record: 2 subsidy applications (most recent date — 20.07.2020), 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (87 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" 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.