LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET"

Monetary intermediation of other financial institutions

BIN 031140000635

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026166 713 102 ₸2 688 921 ₸
2025674 527 512 ₸10 879 476 ₸
2024689 438 450 ₸11 119 975 ₸
2023544 338 734 ₸8 779 657 ₸
2022360 266 376 ₸5 810 748 ₸
2021377 949 706 ₸6 095 963 ₸
2020318 226 408 ₸5 132 684 ₸
2019294 502 294 ₸4 750 037 ₸
2018336 890 144 ₸5 433 712 ₸
2017409 487 866 ₸6 604 643 ₸
2016573 238 422 ₸9 245 781 ₸
2015530 898 312 ₸8 562 876 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Toqtagul Murat BazarhanulyDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Zamanbek Battalhanov , Здание 17

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET" — BIN 031140000635

Last registry change: 10.11.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET" was registered on 10.11.2003. In 2026, estimated annual revenue was 166 713 102 ₸ and tax payments totaled 2 688 921 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET" (BIN 031140000635) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, Building 17, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET" is Toqtagul Murat Bazarhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET" was headed by Syrgabaev Ruslan Kazbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET" appears in 44 court cases (as plaintiff — 39, as defendant — 5, most recent date — 03.02.2026). Also on record: 8 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAK-DAULET" 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.

Frequently asked questions

Similar companies5