LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE"
Other types of loans not included in other groups
BIN 230340042835Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE" |
Name in Kazakh | "МФО Q4 FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE" |
Previous names | ТОО "МФО АДАЛ", ТОО "МФО "KEYMONEY", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО "KEYMONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Mailina, House 79/2 |
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 |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 70 707 838 ₸ | 1 140 449 ₸ |
| 2025 | 96 361 268 ₸ | 1 554 214 ₸ |
| 2024 | 5 313 896 ₸ | 85 708 ₸ |
| 2023 | 10 683 406 ₸ | 172 313 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 89 total connections
- 30 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mailina , Дом 79/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE" — BIN 230340042835
Last registry change: 30.03.2023
LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE" was registered on 30.03.2023. In 2026, estimated annual revenue was 70 707 838 ₸ and tax payments totaled 1 140 449 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE" (BIN 230340042835) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Mailina, House 79/2, 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 Q4 FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE" is Bazarbaev Ashat Kusainovich. Previously, LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE" was headed by Bobko Anton Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE" 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 (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO Q4 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.
Frequently asked questions
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