FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ»
Other types of loans not included in other groups
BIN 160341004347No sign-up or report credits required
Contacts1
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Full legal name | FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ» |
Name in Kazakh | МФО «I-CREDIT.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ №А01 ФИЛИАЛЫ |
Name in English | FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "I-CREDIT.KZ" |
Status | Ликвидация |
Liquidation date | 11.03.2020 |
Address | Almaty, St. Microdistrict Orbita 2, D. 28a, Apt. (Ofis) 24 |
Registration date | 03.03.2016 · 10 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 746 228 ₸ | 44 294 ₸ |
| 2016 | 3 580 934 ₸ | 57 757 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Orbita 2, D. 28a, Apt. (Ofis) 24
Locality
Almaty
About FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ» — BIN 160341004347
Last registry change: 11.03.2020
FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ» was registered on 03.03.2016. In 2017, estimated annual revenue was 2 746 228 ₸ and tax payments totaled 44 294 ₸.
FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ»: registration details and status
FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ» (BIN 160341004347) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Almaty, St. Microdistrict Orbita 2, D. 28a, Apt. (Ofis) 24, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ»
The head of FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ» is Danijarov Damir Daurenovich.
Verification of FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «I-CREDIT.KZ» are available in the full Statsnet report. All the data to verify FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO «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.
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