LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK»

Monetary intermediation of other financial institutions

BIN 140340005376
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Contacts30

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
2020531 774 ₸8 577 ₸
2019166 780 ₸2 690 ₸
20189 101 352 ₸146 796 ₸
20178 958 070 ₸144 485 ₸
20168 718 688 ₸140 624 ₸
20152 499 778 ₸40 319 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 185 total connections
  • 138 by founders
  • 6 by address
  • 6 by management
  • 30 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Dairov, House 120

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK» — BIN 140340005376

Last registry change: 06.03.2014

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK» was registered on 06.03.2014. In 2020, estimated annual revenue was 531 774 ₸ and tax payments totaled 8 577 ₸.

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK»: registration details and status

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK» (BIN 140340005376) has the status “Active”. Registered address — Zhetysu Region, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Street Dairov, House 120, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK»

The head of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK» is Tjulegenov Mukankali Sagandykovich.

Verification of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK» appears in 1 court case (as defendant — 1, most recent date — 01.03.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO«TOLEK» 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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