LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT"
Other types of loans not included in other groups
BIN 220740005685Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT"stat.gov.kz |
Name in Kazakh | "МФО ФИНПРОФИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2023 |
Address | Almaty , Г. Медеуский Район, Ulica Baitasova , Дом 45, КВ. 6 |
Registration date | 04.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.10.2023 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitasova , Дом 45
Unit
КВ. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" — BIN 220740005685
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" was registered on 04.07.2022.
LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" (BIN 220740005685) has the status “Ликвидация”; dissolution date — 04.10.2023. Registered address — Almaty , Г. Медеуский Район, Ulica Baitasova , Дом 45, КВ. 6, 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 FINPROFIT"
The head of LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" is Bajmuhanbetova Shynar.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "«MFO « HAN-TENGRI FINANS»"
Other types of loans not included in other groups · Financial and insurance activitiesЖАКАНОВ ЖАНАТ КАЖМУРАТОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TIME" V GORODE NUR-SULTAN
Other types of loans not included in other groups · Financial and insurance activitiesЕЛУБАЕВА ДАНАГУЛЬ КАБДУЛЛАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MFO "OPEN KREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesМЫРЗАХМЕТҚЫЗЫ АЙГЕРІМ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GOLD.KZ"
Other types of loans not included in other groups · Financial and insurance activitiesТАРПАНБАЙ САЯТ ЛЕНЗАТУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY"
Other types of loans not included in other groups · Financial and insurance activitiesШАРАФУТДИНОВ РАВШАН РАВИЛЬЕВИЧ— Director
small · 1 - 5 pers.