LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)"

Other types of loans not included in other groups

BIN 200340016315 · VAT 60001-1221678
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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

Contacts28

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202634 572 614 468 ₸557 622 814 ₸
2025137 268 716 038 ₸2 214 011 549 ₸
202460 590 742 108 ₸977 270 034 ₸
202350 112 350 516 ₸808 263 718 ₸
202224 819 701 926 ₸400 317 773 ₸
20217 858 040 890 ₸126 742 595 ₸
2020391 972 556 ₸6 322 138 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkistan Region

Other business activities OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 87 total connections
  • 12 by founders
  • 6 by address
  • 36 by management
  • 28 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Uli Dala, Building 1

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)" — BIN 200340016315

Last registry change: 13.03.2020

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)" was registered on 13.03.2020. In 2026, estimated annual revenue was 34 572 614 468 ₸ and tax payments totaled 557 622 814 ₸.

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)" (BIN 200340016315) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street Uli Dala, Building 1, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)" is Trambovkin Sergej. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)" was headed by Mikitenko Andrej.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)" appears in 91 court cases (as plaintiff — 2, as defendant — 89, most recent date — 14.05.2026). Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 18 websites. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT SEVEN KAZAKHSTAN (KREDIT SEVEN KAZAHSTAN)" 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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