LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS"
Financial services other than insurance and pensions, n.e.c.
BIN 150440033515Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" |
Name in Kazakh | "СМАРТ КРЕДИТ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" |
Previous names | ТОО "МФО "СМАРТ КРЕДИТ", ТОО "СМАРТ КРЕДИТ", ТОО "МФО "СМАРТ КРЕДИТ", ТОО "СМАРТ КРЕДИТ ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, 69a |
Registration date | 30.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.04.2015 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 598 114 ₸ | 9 647 ₸ |
| 2022 | 984 510 028 ₸ | 15 879 194 ₸ |
| 2021 | 203 832 688 ₸ | 3 287 624 ₸ |
| 2020 | 203 491 688 ₸ | 3 282 124 ₸ |
| 2019 | 211 791 442 ₸ | 3 415 991 ₸ |
| 2018 | 251 936 504 ₸ | 4 063 492 ₸ |
| 2017 | 516 850 414 ₸ | 8 336 297 ₸ |
| 2016 | 192 383 024 ₸ | 3 102 952 ₸ |
| 2015 | 21 513 566 ₸ | 346 993 ₸ |
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: 3
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Satpaeva, 69a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" — BIN 150440033515
Last registry change: 30.04.2015
LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" was registered on 30.04.2015. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" (BIN 150440033515) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 69a, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" is Dujsengaliev Erlan Kdyrgalievich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" was headed by Atimov Kajrat Orazalinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" appears in 18 court cases (as plaintiff — 18, most recent date — 11.07.2022). Also on record: 13 events (5 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART KREDIT PLJUS" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR KAZAHSTAN"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesЖУМАДИЛОВ ОЛЖАС МУРАТХАНОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MGM FINANCE"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesБЕКТАСОВ ГАЛЫМБЕК БЕКТАСОВИЧ— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "PROSPERING INVEST"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesАДУОВА БОТАГОЗ БАЙЖАНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "RECOVER"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСАГИНОВ АБЗАЛ БОЛАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "LEGAL COLLECTION"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesЕРНИЯЗ ҚУАНЫШ БАҚЫТҰЛЫ— Director
small