LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE"
Other types of loans not included in other groups
BIN 230340042578Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" |
Name in Kazakh | "МҚҰ SUCCESSFUL FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" |
Previous names | ТОО "МФО SUCCESSFUL FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Kerei , Здание 18, Н.П. 1 |
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 |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 351 881 248 ₸ | 5 675 504 ₸ |
| 2025 | 633 309 850 ₸ | 10 214 675 ₸ |
| 2024 | 176 342 508 ₸ | 2 844 234 ₸ |
| 2023 | 36 071 104 ₸ | 581 792 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 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
Ulica Kerei , Здание 18
Unit
Н.П. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" — BIN 230340042578
Last registry change: 30.03.2023
LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" was registered on 30.03.2023. In 2026, estimated annual revenue was 351 881 248 ₸ and tax payments totaled 5 675 504 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" (BIN 230340042578) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Kerei , Здание 18, 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 SUCCESSFUL FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" is Umbetalieva Dana Muratovna. Previously, LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" was headed by Abel'dinov Nurlan Hamitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" appears in 12 court cases (as plaintiff — 12, most recent date — 24.02.2026). Also on record: 2 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL 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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