MFO FINANS INVEST, TOO
Other types of loans not included in other groups
BIN 170240023376No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO FINANS INVEST» |
Name in Kazakh | «МҚҰ ҚАРЖЫ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO FINANS INVEST" |
Status | Ликвидация |
Liquidation date | 30.12.2021 |
Address | Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Street Talkanbaeva, D.125, K.2 |
Registration date | 20.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Talkanbaeva, 125
Locality
Turkistan Region
About TOO «MFO FINANS INVEST» — BIN 170240023376
Last registry change: 31.12.2021
MFO FINANS INVEST, TOO was registered on 20.02.2017. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸. According to public sources: 3 government contracts.
Limited liability partnership «MFO FINANS INVEST»: registration details and status
Limited liability partnership «MFO FINANS INVEST» (BIN 170240023376) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Street Talkanbaeva, D.125, K.2, region — Turkistan Region, 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 TOO «MFO FINANS INVEST»
The head of TOO «MFO FINANS INVEST» is Aldabergen Asil Berikuly.
Verification of TOO «MFO FINANS INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MFO FINANS INVEST» are available in the full Statsnet report. All the data to verify TOO «MFO FINANS INVEST» 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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