LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE"
Other types of loans not included in other groups
BIN 230440034392No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE" |
Name in Kazakh | "МҚҰ "FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE" |
Previous names | ТОО "МҚҰ "FINANCE", ТОО "МФО "FINANCE" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Saken Seifullin, House 35, N.P. 1 |
Registration date | 20.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 76 810 870 ₸ | 1 238 885 ₸ |
| 2025 | 94 526 626 ₸ | 1 524 623 ₸ |
| 2024 | 22 642 772 ₸ | 365 206 ₸ |
| 2023 | 9 612 046 ₸ | 155 033 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Street Saken Seifullin, House 35
Unit
N.P. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE" — BIN 230440034392
Last registry change: 20.04.2023
LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE" was registered on 20.04.2023. In 2026, estimated annual revenue was 76 810 870 ₸ and tax payments totaled 1 238 885 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE" (BIN 230440034392) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Saken Seifullin, House 35, N.P. 1, 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 "FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE" is Zhumabekov Ersain Muhamedhalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE" appears in 3 court cases (as plaintiff — 3, most recent date — 10.06.2025). Also on record: 3 events (1 name change, most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO "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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