FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ"

Other types of loans not included in other groups

BIN 160341026794

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shin Larisa SadykovnaOfficer
FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii R-On, S. Boraldai, Ul. Mikroraion Vodnik 1, D. 51, Kv. (Ofis) 12

Locality

Almatinskaya oblast'

About FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" — BIN 160341026794

Up to date as of September 1, 2026

FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" was registered on 30.03.2016.

FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ": registration details and status

FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" (BIN 160341026794) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Almatinskaya Oblast, Iliiskii R-On, S. Boraldai, Ul. Mikroraion Vodnik 1, D. 51, Kv. (Ofis) 12, region — Almatinskaya oblast', 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 № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ"

The head of FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" is Shin Larisa Sadykovna.

Verification of FILIAL № A 02 TOVARISCHESTVO 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 № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" are available in the full Statsnet report. All the data to verify FILIAL № A 02 TOVARISCHESTVO 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.

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