LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE"

Other types of loans not included in other groups

BIN 230440034392

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202676 810 870 ₸1 238 885 ₸
202594 526 626 ₸1 524 623 ₸
202422 642 772 ₸365 206 ₸
20239 612 046 ₸155 033 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabekov Ersain MuhamedhalievichDirector
LIMITED LIABILITY PARTNERSHIP "MFO "FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saken Seifullin , Дом 35

Unit

Н.П. 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 , Район Байқоңыр, Ulica Saken Seifullin , Дом 35, Н.П. 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.

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