LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE»
Financial services other than insurance and pensions, n.e.c.
BIN 211140022802No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» |
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"" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Aubai Baigaziev, Stroenie 39 |
Registration date | 18.11.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Aubai Baigaziev, Stroenie 39
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» — BIN 211140022802
Last registry change: 18.11.2021
LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» was registered on 18.11.2021. In 2026, estimated annual revenue was 798 448 834 ₸ and tax payments totaled 12 878 207 ₸.
LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» (BIN 211140022802) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Aubai Baigaziev, Stroenie 39, region — Almaty Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» is Don Anna Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» was headed by Bazarbaev Ashat Kusainovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» appears in 11 court cases (as plaintiff — 11, most recent date — 21.04.2026). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MFO SEQUOIA FINANCE» 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.