LIMITED LIABILITY PARTNERSHIP "MFO Q4 FINANCE"

Other types of loans not included in other groups

BIN 230340042835

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202670 707 838 ₸1 140 449 ₸
202596 361 268 ₸1 554 214 ₸
20245 313 896 ₸85 708 ₸
202310 683 406 ₸172 313 ₸

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 nameAgeWork experiencePositionSalarySource

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.

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