LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)"

Other types of loans not included in other groups

BIN 200940032913 · VAT 60001-1228914
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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202661 808 287 010 ₸996 907 855 ₸
202575 250 998 608 ₸1 213 725 784 ₸
2024163 752 660 342 ₸2 641 171 941 ₸
2023135 452 063 400 ₸2 184 710 700 ₸
202213 396 397 660 ₸216 070 930 ₸
20211 015 642 708 ₸16 381 334 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty region

Other business activities OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
77400
Leasing of intellectual property products and similar products, other than copyrighted works

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 76 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict 2, Stroenie 19

Unit

N.P. 1

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)" — BIN 200940032913

Last registry change: 25.09.2020

LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)" was registered on 25.09.2020. In 2026, estimated annual revenue was 61 808 287 010 ₸ and tax payments totaled 996 907 855 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)" (BIN 200940032913) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 2, Stroenie 19, N.P. 1, region — Almaty region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 2 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)"

The head of LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)" is Serikuly Samat. Previously, LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)" was headed by Isabaev Meirzhan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)" appears in 104 court cases (as plaintiff — 8, as defendant — 96, most recent date — 22.05.2026). Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 19 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO "CREDIT365 KAZAKHSTAN" (KREDIT 365 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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