LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS""

Other types of loans not included in other groups

BIN 221140032980

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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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202612 229 128 ₸197 244 ₸
202528 778 726 ₸464 173 ₸
202442 069 108 ₸678 534 ₸
20236 417 000 ₸103 500 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahkamov Rufat RihsivaevichDirector
LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS""
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mangeldina , Здание 284

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS"" — BIN 221140032980

Last registry change: 17.11.2022

LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS"" was registered on 17.11.2022. In 2026, estimated annual revenue was 12 229 128 ₸ and tax payments totaled 197 244 ₸.

LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS"" (BIN 221140032980) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Mangeldina, Building 284, region — Shimkent, 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" ANAR FINANS""

The head of LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS"" is Mahkamov Rufat Rihsivaevich.

Verification of LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""MFO" ANAR FINANS"" 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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