LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT"

Other types of loans not included in other groups

BIN 221040020140

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202697 829 056 ₸1 577 888 ₸
2025131 171 664 ₸2 115 672 ₸
202430 498 048 ₸491 904 ₸
2023719 820 ₸11 610 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 76 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baisheva , Дом 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT" — BIN 221040020140

Last registry change: 12.10.2022

LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT" was registered on 12.10.2022. In 2026, estimated annual revenue was 97 829 056 ₸ and tax payments totaled 1 577 888 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT" (BIN 221040020140) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Baisheva, House 28, Korpus 2, 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 SENIM CREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT" is Amirova Anel' Birzhankyzy. Previously, LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT" was headed by Kozhamkulov Kajrat Kenesbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT" in official registries of the Republic of Kazakhstan

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 (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO SENIM CREDIT" 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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