КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОГУЗАК", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 160840000911Get 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 "ТОГУЗАК"stat.gov.kz |
Name in Kazakh | "ТОГУЗАК" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGUZAK" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОГУЗАК" |
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Address | Костанайская область, Костанай г.а., г.Костанай, улица А.П.Чехова, дом 103 |
Registration date | 01.08.2016 · 9 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 01.08.2016 |
Branches | Not found |
Contacts87
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 | 1 240 641 452 ₸ | 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 ₸ |
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 |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 560 total connections
- 450 by founders
- 6 by address
- 12 by leaders
- 87 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОГУЗАК", 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 А.П.Чехова, Дом 103
Locality
Костанайская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОГУЗАК", ТОО was registered on 01.08.2016.
Company status: Действующее.
Upon registration the organization was assigned BIN 160840000911.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица А.П.Чехова, дом 103.
The main activity is Финансовая и страховая деятельность.
Leaders — Urazbahtin Renat Fil'hatovich, Habiev Al'zhan Narimanovich.
In 2026, the estimated annual revenue was 1 240 641 452 ₸, tax deductions — 20 010 346 ₸.