LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE"

Monetary intermediation of other financial institutions

BIN 040340001332

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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

Contacts129

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 104 822 640 ₸17 819 720 ₸
20251 702 090 712 ₸27 453 076 ₸
20241 289 083 788 ₸20 791 674 ₸
2023876 835 000 ₸14 142 500 ₸
2022946 740 682 ₸15 270 011 ₸
2021467 441 994 ₸7 539 387 ₸
2020239 778 304 ₸3 867 392 ₸
2019182 564 828 ₸2 944 594 ₸
2018160 988 394 ₸2 596 587 ₸
2017155 628 060 ₸2 510 130 ₸
2016162 562 574 ₸2 621 977 ₸
2015137 812 298 ₸2 222 779 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 9

Connections and affiliations

  • 818 total connections
  • 654 by founders
  • 6 by address
  • 24 by management
  • 129 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanajdarov Alihan NurlanovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Koroleva , Дом 6

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE" — BIN 040340001332

Last registry change: 03.03.2004

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE" was registered on 03.03.2004. In 2026, estimated annual revenue was 1 104 822 640 ₸ and tax payments totaled 17 819 720 ₸. According to public sources: 9 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE" (BIN 040340001332) has the status “Active”. Registered address — Kostanaiskaya Oblast, Mendikarinskii Raion, Borovskoi S.O., S.Borovskoi, Ulica Koroleva, House 6, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE" is Zhanajdarov Alihan Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE" was headed by Bajbusynova Gul'mira Zholamanovna.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE" appears in 24 court cases (as plaintiff — 2, as defendant — 22, most recent date — 24.11.2025). Also on record: 2 subsidy applications (most recent date — 10.08.2021), 5 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (129 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BOROVSKOE" 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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