КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЛХАШ", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 050340002987Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЛХАШ"stat.gov.kz |
Name in Kazakh | "БАЛҚАШ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЛХАШ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Балхашский Район, Баканасский С.О., С.Баканас, Улица Д Қонаев, Дом 70, КВ. 2 |
Registration date | 25.03.2005 · 21 год 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 25.03.2005 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 329 915 702 ₸ | 5 321 221 ₸ |
| 2025 | 747 510 688 ₸ | 12 056 624 ₸ |
| 2024 | 747 338 824 ₸ | 12 053 852 ₸ |
| 2023 | 602 123 168 ₸ | 9 711 664 ₸ |
| 2022 | 508 482 770 ₸ | 8 201 335 ₸ |
| 2021 | 571 526 416 ₸ | 9 218 168 ₸ |
| 2020 | 330 985 388 ₸ | 5 338 474 ₸ |
| 2019 | 231 978 084 ₸ | 3 741 582 ₸ |
| 2018 | 186 476 036 ₸ | 3 007 678 ₸ |
| 2017 | 199 869 152 ₸ | 3 223 696 ₸ |
| 2016 | 175 005 974 ₸ | 2 822 677 ₸ |
| 2015 | 168 166 878 ₸ | 2 712 369 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 29 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЛХАШ", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Д Қонаев, Дом 70
Room
КВ. 2
Locality
Алматинская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЛХАШ", ТОО was registered on 25.03.2005.
In 2026, the estimated annual revenue was 329 915 702 ₸, tax deductions — 5 321 221 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 050340002987.
Legal address: Алматинская область, Балхашский Район, Баканасский С.О., С.Баканас, Улица Д Қонаев, Дом 70, КВ. 2.
The main activity is Финансовая и страховая деятельность.
Leaders — Esenbaeva Gul'zhan Orynbasarovna.