LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST"
Other types of loans not included in other groups
BIN 171140032760No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" |
Name in Kazakh | "БОЛАШАК ИНВЕСТ НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО БОЛАШАК ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Majitov, Building 12 |
Registration date | 24.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.11.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 183 963 672 ₸ | 2 967 156 ₸ |
| 2025 | 607 242 880 ₸ | 9 794 240 ₸ |
| 2024 | 585 688 704 ₸ | 9 446 592 ₸ |
| 2023 | 431 390 358 ₸ | 6 957 909 ₸ |
| 2022 | 295 013 732 ₸ | 4 758 286 ₸ |
| 2021 | 239 390 742 ₸ | 3 861 141 ₸ |
| 2020 | 51 943 786 ₸ | 837 803 ₸ |
| 2019 | 16 369 488 ₸ | 264 024 ₸ |
| 2018 | 6 063 724 ₸ | 97 802 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 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 Majitov, Building 12
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" — BIN 171140032760
Last registry change: 24.11.2017
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" was registered on 24.11.2017. In 2026, estimated annual revenue was 183 963 672 ₸ and tax payments totaled 2 967 156 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" (BIN 171140032760) has the status “Active”. Registered address — Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Majitov, Building 12, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" is Bereketova Rauan Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" appears in 2 court cases (as plaintiff — 2, most recent date — 14.05.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOLASHAK INVEST" 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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