FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "I-CREDIT.KZ"

Other types of loans not included in other groups

BIN 160341004347

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 746 228 ₸44 294 ₸
20163 580 934 ₸57 757 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danijarov Damir DaurenovichOfficer
FILIAL №A01TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "I-CREDIT.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Mikroraion Orbita 2, D. 28a, Kv. (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, Ul. Mikroraion Orbita 2, D. 28a, Kv. (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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