LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH"

Monetary intermediation of other financial institutions

BIN 050340002987
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2026329 915 702 ₸5 321 221 ₸
2025747 510 688 ₸12 056 624 ₸
2024747 338 824 ₸12 053 852 ₸
2023602 123 168 ₸9 711 664 ₸
2022508 482 770 ₸8 201 335 ₸
2021571 526 416 ₸9 218 168 ₸
2020330 985 388 ₸5 338 474 ₸
2019231 978 084 ₸3 741 582 ₸
2018186 476 036 ₸3 007 678 ₸
2017199 869 152 ₸3 223 696 ₸
2016175 005 974 ₸2 822 677 ₸
2015168 166 878 ₸2 712 369 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street D Qonaev, House 70

Unit

Apt. 2

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH" — BIN 050340002987

Last registry change: 25.03.2005

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH" was registered on 25.03.2005. In 2026, estimated annual revenue was 329 915 702 ₸ and tax payments totaled 5 321 221 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH" (BIN 050340002987) has the status “Active”. Registered address — Almaty region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street D Qonaev, House 70, Apt. 2, region — Almaty Region, 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 "BALHASH"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH" is Esenbaeva Gul'zhan Orynbasarovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH" appears in 3 court cases (as plaintiff — 3, most recent date — 21.07.2025). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH" 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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