LIMITED LIABILITY PARTNERSHIP "N1CREDIT"
Other financial services, financing in various sectors of the economy, investment activities
BIN 220840053470Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "N1CREDIT" |
Name in Kazakh | "N1CREDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "N1CREDIT" |
Previous names | ТОО "ДОЛЬКИ", ТОО "МФО ДОЛЬКИ", ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "№1CREDI T", ТОО "N1 CREDIT" МИКРОҚАРЖЫ ҰЙЫМЫ", ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "N1 CREDIT", ТОО "N1CREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica 22 Liniya, House 45 |
Registration date | 31.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.08.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 151 091 690 ₸ | 18 565 995 ₸ |
| 2025 | 2 886 805 808 ₸ | 46 561 384 ₸ |
| 2024 | 21 878 312 ₸ | 352 876 ₸ |
| 2023 | 9 512 536 ₸ | 153 428 ₸ |
| 2022 | 5 838 912 ₸ | 94 176 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 22 Liniya , Дом 45
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "N1CREDIT" — BIN 220840053470
Last registry change: 31.08.2022
LIMITED LIABILITY PARTNERSHIP "N1CREDIT" was registered on 31.08.2022. In 2026, estimated annual revenue was 1 151 091 690 ₸ and tax payments totaled 18 565 995 ₸.
LIMITED LIABILITY PARTNERSHIP "N1CREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "N1CREDIT" (BIN 220840053470) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica 22 Liniya, House 45, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "N1CREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "N1CREDIT" is Amanzholov Timur Bolatbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "N1CREDIT" was headed by Аnikina Аlina Вladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "N1CREDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "N1CREDIT" appears in 1 court case (as plaintiff — 1, most recent date — 05.05.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "N1CREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "N1CREDIT" 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.
Frequently asked questions
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