LIMITED LIABILITY PARTNERSHIP "MFO "MAXMONEY"

Other types of loans not included in other groups

BIN 230240013372
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026887 314 178 ₸14 311 519 ₸
2025190 504 672 ₸3 072 656 ₸
20248 431 566 ₸135 993 ₸
202314 063 584 ₸226 832 ₸

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

  • 87 total connections
  • 24 by founders
  • 6 by address
  • 36 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, House 135

Unit

N.P. 5m

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MFO "MAXMONEY" — BIN 230240013372

Last registry change: 08.02.2023

LIMITED LIABILITY PARTNERSHIP "MFO "MAXMONEY" was registered on 08.02.2023. In 2026, estimated annual revenue was 887 314 178 ₸ and tax payments totaled 14 311 519 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO "MAXMONEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO "MAXMONEY" (BIN 230240013372) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135, N.P. 5m, 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 "MAXMONEY"

The head of LIMITED LIABILITY PARTNERSHIP "MFO "MAXMONEY" is Abykanov Ajbek Erganatuly. Previously, LIMITED LIABILITY PARTNERSHIP "MFO "MAXMONEY" was headed by Muralbek Eshat.

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

Also on record: 5 events (most recent date — 01.11.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO "MAXMONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO "MAXMONEY" 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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