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

Other types of loans not included in other groups

BIN 160341004347
Download free PDF

No sign-up or report credits required

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

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

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 nameAgeWork experiencePositionSalarySource

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.

Frequently asked questions