LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007"
Other types of loans not included in other groups
BIN 221240036352Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007"stat.gov.kz |
Name in Kazakh | "МФО " АЛТЫН ФИНАНС 2007" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.01.2024 |
Address | Astana , Г. Район Алматы, Ulica Temirbek Jurgenov , Дом 34, Н.П. 1 |
Registration date | 23.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 719 820 ₸ | 11 610 ₸ |
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Temirbek Jurgenov , Дом 34
Unit
Н.П. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007" — BIN 221240036352
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007" was registered on 23.12.2022. In 2023, estimated annual revenue was 719 820 ₸ and tax payments totaled 11 610 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007" (BIN 221240036352) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — Astana , Г. Район Алматы, Ulica Temirbek Jurgenov , Дом 34, Н.П. 1, region — Astana, 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 " ALTYN FINANS 2007"
The head of LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007" is Nukutov Ahat Sansyzbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007" in official registries of the Republic of Kazakhstan
Also on record: OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO " ALTYN FINANS 2007" 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 "SIMETRA"
Other types of loans not included in other groups · Financial and insurance activitiesБАЙКОНЫСОВА ЖАННА САПАРАЛИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MFO GFM"
Other types of loans not included in other groups · Financial and insurance activitiesНУРМАГАНБЕТОВА ГУЛЬНАРА БАЛТАШЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MFO "AGROCORE"
Other types of loans not included in other groups · Financial and insurance activitiesИКРАМОВ АЛМАС МҰРАТҰЛЫ— Director
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE ALMATY
Other types of loans not included in other groups · Financial and insurance activitiesАЛТАЕВА АЙГЕРІМ АЛТАЙҚЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS""
Other types of loans not included in other groups · Financial and insurance activitiesМАХКАМОВ РУФАТ РИХСИВАЕВИЧ— Director
small · 1 - 5 pers.