LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOLEBI"

Other types of loans not included in other groups

BIN 030740000545

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 016 486 ₸48 653 ₸
202580 684 878 ₸1 301 369 ₸
2024203 245 610 ₸3 278 155 ₸
2023174 923 700 ₸2 821 350 ₸
2022233 274 070 ₸3 762 485 ₸
2021275 164 246 ₸4 438 133 ₸
2020227 096 576 ₸3 662 848 ₸
2019346 210 294 ₸5 584 037 ₸
2018311 464 564 ₸5 023 622 ₸
2017241 442 508 ₸3 894 234 ₸
2016218 012 708 ₸3 516 334 ₸
2015222 218 106 ₸3 584 163 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkestanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Mikroraion №1 , 25

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOLEBI" — BIN 030740000545

Last registry change: 09.07.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOLEBI" was registered on 09.07.2003. In 2026, estimated annual revenue was 3 016 486 ₸ and tax payments totaled 48 653 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOLEBI" (BIN 030740000545) has the status “Active”. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Mikroraion №1, 25, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOLEBI"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOLEBI" is Kuzdikbaj Erkinzhan Kuzdikbajuly.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOLEBI" appears in 16 court cases (as plaintiff — 16, most recent date — 22.02.2024). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOLEBI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOLEBI" 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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