LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ»
Monetary intermediation of other financial institutions
BIN 070440003902 · VAT 60001-1249279No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ» |
Name in Kazakh | «I-CREDIT.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "I-CREDIT.KZ" |
Previous names | ТОО "МФО "I-CREDIT.KZ", ТОО"I-CREDIT.KZ" |
Status | Active |
Address | Almaty region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Q.Baiqadamqizi, House 71, Apt. 2 |
Registration date | 13.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.04.2007 |
Branches |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 630 039 798 ₸ | 58 549 029 ₸ |
| 2025 | 26 298 538 326 ₸ | 424 169 973 ₸ |
| 2024 | 11 163 500 520 ₸ | 180 056 460 ₸ |
| 2023 | 3 365 183 982 ₸ | 54 277 161 ₸ |
| 2022 | 1 503 789 788 ₸ | 24 254 674 ₸ |
| 2021 | 438 914 492 ₸ | 7 079 266 ₸ |
| 2020 | 140 129 610 ₸ | 2 260 155 ₸ |
| 2019 | 213 186 628 ₸ | 3 438 494 ₸ |
| 2018 | 249 339 634 ₸ | 4 021 607 ₸ |
| 2017 | 263 362 484 ₸ | 4 247 782 ₸ |
| 2016 | 131 768 290 ₸ | 2 125 295 ₸ |
| 2015 | 21 653 314 ₸ | 349 247 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Q.Baiqadamqizi, House 71
Unit
Apt. 2
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ» — BIN 070440003902
Last registry change: 13.04.2007
LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ» was registered on 13.04.2007. In 2026, estimated annual revenue was 3 630 039 798 ₸ and tax payments totaled 58 549 029 ₸. According to public sources: 3 branches.
LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ» (BIN 070440003902) has the status “Active”. Registered address — Almaty region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Q.Baiqadamqizi, House 71, Apt. 2, region — Almaty Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ» is Shansharov Nurlan Ajtpaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ» appears in 338 court cases (as plaintiff — 334, as defendant — 4, most recent date — 09.01.2026). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 11 websites. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «I-CREDIT.KZ» 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.