LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL"
Other types of loans not included in other groups
BIN 111040010269No sign-up or report credits required
Contacts102
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" |
Name in Kazakh | "ҚАРАУЫЛ" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҚАРАУЫЛ" |
Status | Active |
Address | Abai Region, Abaiskii Raion, Karaaulskii S.O., S.Karaaul, Street J.Moldagalieva, House 5 |
Registration date | 17.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.10.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 32 505 112 ₸ | 524 276 ₸ |
| 2015 | 2 720 746 ₸ | 43 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 719 total connections
- 600 by founders
- 6 by address
- 6 by management
- 102 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street J.Moldagalieva, House 5
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" — BIN 111040010269
Last registry change: 17.10.2011
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" was registered on 17.10.2011. In 2018, estimated annual revenue was 32 505 112 ₸ and tax payments totaled 524 276 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" (BIN 111040010269) has the status “Active”. Registered address — Abai Region, Abaiskii Raion, Karaaulskii S.O., S.Karaaul, Street J.Moldagalieva, House 5, region — Abai 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" is Sarmurzina Majgul Zhajlaubekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" appears in 1 court case (as plaintiff — 1, most recent date — 06.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (102 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAUYL" 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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