LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH"
Monetary intermediation of other financial institutions
BIN 050340002987Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BALHASH" |
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 | Almatinskaya oblast' , Балхашский Район, Баканасский С.О., С.Баканас, Ulica D Qonaev , Дом 70, КВ. 2 |
Registration date | 25.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.03.2005 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica D Qonaev , Дом 70
Unit
КВ. 2
Locality
Almatinskaya oblast'
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 — Almatinskaya oblast' , Балхашский Район, Баканасский С.О., С.Баканас, Ulica D Qonaev , Дом 70, КВ. 2, 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 "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.
Frequently asked questions
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