MFO INVEST KAPITAL, TOO
Other types of loans not included in other groups
BIN 170840030727Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO INVEST KAPITAL"stat.gov.kz |
Name in Kazakh | "МФО ИНВЕСТ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO INVEST KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Pobedi, 70 |
Registration date | 24.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.10.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Pobedi , 70
Locality
Kostanaiskaya oblast'
About TOO «MFO INVEST KAPITAL» — BIN 170840030727
Up to date as of September 1, 2026
MFO INVEST KAPITAL, TOO was registered on 24.08.2017.
llp «MFO INVEST KAPITAL»: registration details and status
llp «MFO INVEST KAPITAL» (BIN 170840030727) has the status “Ликвидация”; dissolution date — 10.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Pobedi, 70, region — Kostanaiskaya oblast', 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 TOO «MFO INVEST KAPITAL»
The head of TOO «MFO INVEST KAPITAL» is Idrisov El'dar Maratovich.
Verification of TOO «MFO INVEST KAPITAL» in official registries of the Republic of Kazakhstan
MFO INVEST KAPITAL, TOO appears in 2 court cases (as defendant — 2, most recent date — 29.01.2020). Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MFO INVEST KAPITAL» are available in the full Statsnet report. All the data to verify TOO «MFO INVEST KAPITAL» 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.
Frequently asked questions
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