LIMITED LIABILITY PARTNERSHIP "MFO SUCCESSFUL FINANCE"

Other types of loans not included in other groups

BIN 230340042578

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026351 881 248 ₸5 675 504 ₸
2025633 309 850 ₸10 214 675 ₸
2024176 342 508 ₸2 844 234 ₸
202336 071 104 ₸581 792 ₸

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 nameAgeWork experiencePositionSalarySource

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.

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