LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT"

Other types of loans not included in other groups

BIN 200640023100
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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 Statistics

Contacts58

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202532 046 560 ₸516 880 ₸
20215 425 620 ₸87 510 ₸
20201 722 360 ₸27 780 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 369 total connections
  • 276 by founders
  • 6 by address
  • 24 by management
  • 58 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street U.Gagarina, Stroenie 50a

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT" — BIN 200640023100

Last registry change: 19.06.2020

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT" was registered on 19.06.2020. In 2025, estimated annual revenue was 32 046 560 ₸ and tax payments totaled 516 880 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT" (BIN 200640023100) has the status “Active”. Registered address — Turkistan Region, Kentau A., Kentau, Street U.Gagarina, Stroenie 50a, region — Turkistan region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT" is Nuritdinov Darhan Kanatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT" was headed by Abilkasimova Togzhan Baltabekovna.

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

Also on record: 9 events (2 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (58 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOLDAU CREDIT" 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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