LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" "TULKIBAS"

Other types of loans not included in other groups

BIN 030640002032

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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

Contacts162

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026210 778 734 ₸3 399 657 ₸
2025621 262 010 ₸10 020 355 ₸
2024471 370 996 ₸7 602 758 ₸
2023721 988 884 ₸11 644 982 ₸
2022673 786 550 ₸10 867 525 ₸
2021787 959 054 ₸12 709 017 ₸
2020606 640 302 ₸9 784 521 ₸
2019466 471 322 ₸7 523 731 ₸
2018591 461 214 ₸9 539 697 ₸
2017574 431 736 ₸9 265 028 ₸
2016609 061 588 ₸9 823 574 ₸
2015301 918 238 ₸4 869 649 ₸

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: 6

Connections and affiliations

  • 1127 total connections
  • 948 by founders
  • 6 by address
  • 6 by management
  • 162 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

Ulica D.Kunaev , Строение 16

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" "TULKIBAS" — BIN 030640002032

Last registry change: 23.06.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" "TULKIBAS" was registered on 23.06.2003. In 2026, estimated annual revenue was 210 778 734 ₸ and tax payments totaled 3 399 657 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" "TULKIBAS" (BIN 030640002032) has the status “Active”. Registered address — Turkestanskaya Oblast, Tulkubasskii Raion, Mailikentskii S.O., S.Turara Riskulova, Ulica D.Kunaev, Stroenie 16, 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" "TULKIBAS"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" "TULKIBAS" is Karabalaev Zhamalbek Kurmanalyevich.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" "TULKIBAS" appears in 20 court cases (as plaintiff — 19, as defendant — 1, most recent date — 05.12.2024). Also on record: 13 events (7 name changes, most recent date — 01.08.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (162 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" "TULKIBAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" "TULKIBAS" 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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