LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL"

Other types of loans not included in other groups

BIN 130940021695
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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

Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 683 326 768 ₸43 279 464 ₸
20253 818 664 754 ₸61 591 367 ₸
20244 181 753 680 ₸67 447 640 ₸
20231 925 822 300 ₸31 061 650 ₸
2022842 443 662 ₸13 587 801 ₸
2021661 567 590 ₸10 670 445 ₸
2020647 805 140 ₸10 448 470 ₸
2019656 874 252 ₸10 594 746 ₸
2018806 731 538 ₸13 011 799 ₸
2017879 518 608 ₸14 185 784 ₸
2016825 447 540 ₸13 313 670 ₸
201575 673 294 ₸1 220 537 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street K.Amanjolov, Stroenie 81

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL" — BIN 130940021695

Last registry change: 24.09.2013

LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL" was registered on 24.09.2013. In 2026, estimated annual revenue was 2 683 326 768 ₸ and tax payments totaled 43 279 464 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL" (BIN 130940021695) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, Stroenie 81, region — West Kazakhstan Region, 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 "MFO "CREDITAL"

The head of LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL" is Kasimov Nurtaj Serikbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL" appears in 47 court cases (as plaintiff — 46, as defendant — 1, most recent date — 25.02.2026). Also on record: 7 events (2 name changes, most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO "CREDITAL" 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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