LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE"
Other types of loans not included in other groups
BIN 230440024127Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" |
Name in Kazakh | "МФО DEM FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" |
Previous names | ТОО "МФО АДАЛ НЕСИЕ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО АДАЛ НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 35а, Н.П. 44 |
Registration date | 14.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.04.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 149 231 256 ₸ | 18 535 988 ₸ |
| 2025 | 2 448 707 174 ₸ | 39 495 277 ₸ |
| 2024 | 50 475 192 ₸ | 814 116 ₸ |
| 2023 | 7 058 700 ₸ | 113 850 ₸ |
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
- 72 total connections
- 30 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 35а
Unit
Н.П. 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" — BIN 230440024127
Last registry change: 14.04.2023
LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" was registered on 14.04.2023. In 2026, estimated annual revenue was 1 149 231 256 ₸ and tax payments totaled 18 535 988 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" (BIN 230440024127) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 35а, Н.П. 44, 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 DEM FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" is Ilijas Dimar Zharasuly. Previously, LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" was headed by Zhasaral Erken.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO DEM FINANCE" 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.