LIMITED LIABILITY PARTNERSHIP "MFO EASY MONEY"

Other types of loans not included in other groups

BIN 220940042181

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202512 189 200 ₸196 600 ₸
20241 049 846 ₸16 933 ₸
202311 708 948 ₸188 854 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almagul , Дом 25

Unit

КВ. 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MFO EASY MONEY" — BIN 220940042181

Last registry change: 27.09.2022

LIMITED LIABILITY PARTNERSHIP "MFO EASY MONEY" was registered on 27.09.2022. In 2025, estimated annual revenue was 12 189 200 ₸ and tax payments totaled 196 600 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO EASY MONEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO EASY MONEY" (BIN 220940042181) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Almagul , Дом 25, КВ. 35, region — Almaty, 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 EASY MONEY"

The head of LIMITED LIABILITY PARTNERSHIP "MFO EASY MONEY" is Gabdullin Nariman Hairzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "MFO EASY MONEY" was headed by Itakova Rusalina Mametzhanovna.

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

Also on record: 5 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO EASY MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO EASY MONEY" 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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