TOO «KREDITSMART»
Provision of other social services without provision of accommodation, not included in other groups
BIN 190140000119No sign-up or report credits required
Contacts8
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Full legal name | TOO «KREDITSMART» |
Name in Kazakh | «КРЕДИТСМАРТ» ЖШС |
Name in English | TOO "KREDITSMART" |
Status | Ликвидация |
Liquidation date | 10.06.2022 |
Address | Almaty Q., Almali Aydan, Street Tole Bi, House 155a |
Registration date | 02.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Public health and social services |
Number of employees | 0 |
Last re-registration date | 10.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 962 548 ₸ | 31 654 ₸ |
| 2021 | 268 605 080 ₸ | 4 332 340 ₸ |
| 2020 | 231 628 032 ₸ | 3 735 936 ₸ |
| 2019 | 330 419 886 ₸ | 5 329 353 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 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 Q., Almali Aydan, Street Tole Bi, House 155a
Locality
Almaty
About TOO «KREDITSMART» — BIN 190140000119
Last registry change: 10.06.2022
TOO «KREDITSMART» was registered on 02.01.2019. In 2022, estimated annual revenue was 1 962 548 ₸ and tax payments totaled 31 654 ₸.
TOO «KREDITSMART»: registration details and status
TOO «KREDITSMART» (BIN 190140000119) has the status “Ликвидация”; dissolution date — 10.06.2022. Registered address — Almaty Q., Almali Aydan, Street Tole Bi, House 155a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other social services without provision of accommodation, not included in other groups (OKED 88990). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of TOO «KREDITSMART»
The head of TOO «KREDITSMART» is Harlamov Anton Vjacheslavovich. Previously, TOO «KREDITSMART» was headed by Davljatshina Dalida Raisovna.
Verification of TOO «KREDITSMART» in official registries of the Republic of Kazakhstan
TOO «KREDITSMART» appears in 3 court cases (as defendant — 3, most recent date — 21.01.2020). Also on record: 9 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KREDITSMART» are available in the full Statsnet report. All the data to verify TOO «KREDITSMART» 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.