LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY»
Other types of loans not included in other groups
BIN 170840016731No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY» |
Name in Kazakh | «КАЗКРЕДИТ АЛМАТЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZKREDIT ALMATY" |
Previous names | ТОО "МФО "КАЗКРЕДИТ", ТОО "КАЗКРЕДИТ АЛМАТЫ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 416 |
Registration date | 14.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.08.2017 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 225 602 ₸ | 132 671 ₸ |
| 2023 | 53 809 676 ₸ | 867 898 ₸ |
| 2022 | 50 789 966 ₸ | 819 193 ₸ |
| 2021 | 183 568 980 ₸ | 2 960 790 ₸ |
| 2020 | 387 470 798 ₸ | 6 249 529 ₸ |
| 2019 | 187 111 536 ₸ | 3 017 928 ₸ |
| 2018 | 34 809 156 ₸ | 561 438 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 416
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY» — BIN 170840016731
Last registry change: 14.08.2017
LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY» was registered on 14.08.2017. In 2024, estimated annual revenue was 8 225 602 ₸ and tax payments totaled 132 671 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY» (BIN 170840016731) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 416, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY»
The head of LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY» is Duzbaeva Asimkul' Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY» was headed by Duzbaeva Madina Bulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZKREDIT ALMATY» 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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