МФО SEQUOIA FINANCE, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 211140022802Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО SEQUOIA FINANCE"stat.gov.kz |
Name in Kazakh | "МФО SEQUOIA FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO SEQUOIA FINANCE" |
Previous names | ТОО "ТОО МФО "SEQUOIA FINANCE"", ТОО "МФО SEQUOIA FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, улица Аубай Байғазиев, Строение 39 |
Registration date | 18.11.2021 · 4 года 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
Contacts14
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 798 448 834 ₸ | 12 878 207 ₸ |
| 2025 | 1 470 162 600 ₸ | 23 712 300 ₸ |
| 2024 | 584 863 298 ₸ | 9 433 279 ₸ |
| 2023 | 190 155 240 ₸ | 3 067 020 ₸ |
| 2022 | 45 982 052 ₸ | 741 646 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 49 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Аубай Байғазиев, Строение 39
Locality
Алматинская область
Description
Company МФО SEQUOIA FINANCE, ТОО was registered on 18.11.2021.
Company status: Действующее.
Upon registration the organization was assigned BIN 211140022802.
Legal address: Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, улица Аубай Байғазиев, Строение 39.
The main activity is Финансовая и страховая деятельность.
Leaders — Don Anna Vladimirovna, Bazarbaev Ashat Kusainovich, Bakirov Aziz Halilovich.
In 2026, the estimated annual revenue was 798 448 834 ₸, tax deductions — 12 878 207 ₸.