LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL"
Other types of loans not included in other groups
BIN 230340042904Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" |
Name in Kazakh | "МҚҰ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" |
Previous names | ТОО "МФО КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Prospekt Shakarim Qydaiberdiyli , Дом 33, КВ. 328 |
Registration date | 30.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.03.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 187 508 150 ₸ | 3 024 325 ₸ |
| 2025 | 476 366 708 ₸ | 7 683 334 ₸ |
| 2024 | 190 288 106 ₸ | 3 069 163 ₸ |
| 2023 | 20 856 242 ₸ | 336 391 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Shakarim Qydaiberdiyli , Дом 33
Unit
КВ. 328
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" — BIN 230340042904
Last registry change: 30.03.2023
LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" was registered on 30.03.2023. In 2026, estimated annual revenue was 187 508 150 ₸ and tax payments totaled 3 024 325 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" (BIN 230340042904) has the status “Active”. Registered address — Astana , Район Алматы, Prospekt Shakarim Qydaiberdiyli , Дом 33, КВ. 328, 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 KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" is Agzam Ajnur Nurbolovna. Previously, LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" was headed by Agzamuly Kanat.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" appears in 8 court cases (as defendant — 8, most recent date — 26.01.2026). Also on record: 4 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 KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO KAPITAL" 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.