LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ"

Other types of loans not included in other groups

BIN 030140001600
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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

Contacts130

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026259 954 220 ₸4 192 810 ₸
2025731 446 984 ₸11 797 532 ₸
2024546 881 974 ₸8 820 677 ₸
2023445 324 548 ₸7 182 654 ₸
2022297 194 830 ₸4 793 465 ₸
2021270 525 902 ₸4 363 321 ₸
2020220 762 222 ₸3 560 681 ₸
2019192 139 364 ₸3 099 022 ₸
2018120 484 414 ₸1 943 297 ₸
2017103 082 812 ₸1 662 626 ₸
201663 463 696 ₸1 023 608 ₸
201536 654 338 ₸591 199 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 867 total connections
  • 720 by founders
  • 6 by address
  • 6 by management
  • 130 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Shabdan Tumashinov, House 4

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ" — BIN 030140001600

Last registry change: 31.01.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ" was registered on 31.01.2003. In 2026, estimated annual revenue was 259 954 220 ₸ and tax payments totaled 4 192 810 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ" (BIN 030140001600) has the status “Active”. Registered address — East Kazakhstan Region, Raion Ulken Narin, Ulken Narinskii S.O., S.Ulken Narin, Street Shabdan Tumashinov, House 4, region — East Kazakhstan Region, 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 "KATON-KARAGAJ"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ" is Karina Ajtzhamal Rahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ" appears in 26 court cases (as plaintiff — 2, as defendant — 24, most recent date — 23.08.2023). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (130 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KATON-KARAGAJ" 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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