LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY"
Other types of loans not included in other groups
BIN 220440007472Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" |
Name in Kazakh | "МФО "LEGAL MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" |
Previous names | ТОО "МФО "LEGAL MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Илийский Район, С.О.Асқар Тоқпанов, С.Асқар Тоқпанов, Ulica Q.Baiqadamqizi , Дом 71, КВ. 2 |
Registration date | 05.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.04.2022 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 136 174 116 ₸ | 82 841 518 ₸ |
| 2025 | 21 921 036 882 ₸ | 353 565 111 ₸ |
| 2024 | 6 627 052 404 ₸ | 106 887 942 ₸ |
| 2023 | 47 527 092 ₸ | 766 566 ₸ |
| 2022 | 11 394 360 ₸ | 183 780 ₸ |
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
- 72 total connections
- 18 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Q.Baiqadamqizi , Дом 71
Unit
КВ. 2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" — BIN 220440007472
Last registry change: 05.04.2022
LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" was registered on 05.04.2022. In 2026, estimated annual revenue was 5 136 174 116 ₸ and tax payments totaled 82 841 518 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" (BIN 220440007472) has the status “Active”. Registered address — Almatinskaya oblast' , Илийский Район, С.О.Асқар Тоқпанов, С.Асқар Тоқпанов, Ulica Q.Baiqadamqizi , Дом 71, КВ. 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY"
The head of LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" is Sharafutdinov Ravshan Ravil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" was headed by Shansharova Oksana Tulegenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" appears in 8,291 court cases (as plaintiff — 8271, as defendant — 20, most recent date — 09.06.2026). Also on record: 5 events (most recent date — 01.10.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO "LEGAL MONEY" 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.