LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE"
Other types of loans not included in other groups
BIN 170940015162No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" |
Name in Kazakh | "БОРАЛДАЙ АГРО - НЕСИЕ" НЕСИЕ СЕРІКТЕСТІГІ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" |
Previous names | ТОО ""КТ "БОРАЛДАЙ АГРО - НЕСИЕ"", ТОО КТ "БОРАЛДАЙ АГРО - НЕСИЕ", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БОРАЛДАЙ АГРО - НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Alatau, Building 4g |
Registration date | 13.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.09.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 115 335 314 ₸ | 1 860 247 ₸ |
| 2025 | 444 294 852 ₸ | 7 166 046 ₸ |
| 2024 | 365 691 562 ₸ | 5 898 251 ₸ |
| 2023 | 232 873 240 ₸ | 3 756 020 ₸ |
| 2022 | 252 761 600 ₸ | 4 076 800 ₸ |
| 2021 | 149 916 744 ₸ | 2 418 012 ₸ |
| 2020 | 92 082 648 ₸ | 1 485 204 ₸ |
| 2019 | 46 185 536 ₸ | 744 928 ₸ |
| 2018 | 25 772 098 ₸ | 415 679 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Alatau, Building 4g
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" — BIN 170940015162
Last registry change: 13.09.2017
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" was registered on 13.09.2017. In 2026, estimated annual revenue was 115 335 314 ₸ and tax payments totaled 1 860 247 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" (BIN 170940015162) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Alatau, Building 4g, region — Almaty 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" is Dzhanabekova Araj Asengazyevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" appears in 4 court cases (as plaintiff — 4, most recent date — 20.01.2026). Also on record: 14 events (6 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BORALDAJ AGRO - NESIE" 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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