FILIAL № AO3 TOO MFO «I-CREDIT.KZ»

Other types of loans not included in other groups

BIN 160541005927
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020124 ₸2 ₸
20173 132 178 ₸50 519 ₸
20161 192 508 ₸19 234 ₸

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: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Microdistrict 5, D. 1, Apt. (Ofis) 20

Locality

Almaty

About FILIAL № AO3 TOO MFO «I-CREDIT.KZ» — BIN 160541005927

Last registry change: 11.03.2020

FILIAL № AO3 TOO MFO «I-CREDIT.KZ» was registered on 07.05.2016. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

FILIAL № AO3 TOO MFO «I-CREDIT.KZ»: registration details and status

FILIAL № AO3 TOO MFO «I-CREDIT.KZ» (BIN 160541005927) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Almaty, St. Microdistrict 5, D. 1, Apt. (Ofis) 20, 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 № AO3 TOO MFO «I-CREDIT.KZ»

The head of FILIAL № AO3 TOO MFO «I-CREDIT.KZ» is Morozova Larisa Anatol'evna.

Verification of FILIAL № AO3 TOO 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 № AO3 TOO MFO «I-CREDIT.KZ» are available in the full Statsnet report. All the data to verify FILIAL № AO3 TOO 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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