MFO FINANS INVEST, TOO
Other types of loans not included in other groups
BIN 170240023376Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2021 |
Address | Tyrkistan Oblisi, Tyrkistan Q.A., Tyrkistan Q., Ulica Talkanbaeva, D.125, K.2 |
Registration date | 20.02.2017 · 9 years 7 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 |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Turkestanskaya Oblast'
House number and street
Ulica Talkanbaeva , 125
Locality
Turkestanskaya oblast'
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.
llp «MFO FINANS INVEST»: registration details and status
llp «MFO FINANS INVEST» (BIN 170240023376) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Tyrkistan Oblisi, Tyrkistan Q.A., Tyrkistan Q., Ulica Talkanbaeva, D.125, K.2, region — Turkestanskaya oblast', 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.
Frequently asked questions
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