LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE»
Other types of loans not included in other groups
BIN 220340005561No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE» |
Name in Kazakh | «МФО GLOBAL FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO GLOBAL FINANCE" |
Previous names | ТОО "МФО "GLOBAL FINANCE"" |
Status | Ликвидация |
Liquidation date | 02.08.2023 |
Address | Almaty, Medeuskii Raion, Street Radlova, House 1 |
Registration date | 04.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.08.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 274 216 ₸ | 85 068 ₸ |
| 2022 | 30 566 062 ₸ | 493 001 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Radlova, House 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE» — BIN 220340005561
Last registry change: 14.08.2023
LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE» was registered on 04.03.2022. In 2023, estimated annual revenue was 5 274 216 ₸ and tax payments totaled 85 068 ₸.
LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE» (BIN 220340005561) has the status “Ликвидация”; dissolution date — 02.08.2023. Registered address — Almaty, Medeuskii Raion, Street Radlova, House 1, 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 GLOBAL FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE» is Kim Asyl Zhumahanovna. Previously, LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE» was headed by Tsaj Konstantin Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MFO GLOBAL 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.
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