LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE"
Other types of loans not included in other groups
BIN 231040033075Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE" |
Name in Kazakh | "INVESCORE FINANCE МҚҰ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE" |
Previous names | ТОО "INVESCORE FINANCE", ТОО"МФО INVESCORE FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 185 |
Registration date | 24.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.10.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 216 702 164 ₸ | 116 398 422 ₸ |
| 2025 | 4 169 244 994 ₸ | 67 245 887 ₸ |
| 2024 | 641 919 108 ₸ | 10 353 534 ₸ |
| 2023 | 25 800 246 ₸ | 416 133 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 185
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE" — BIN 231040033075
Last registry change: 24.10.2023
LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE" was registered on 24.10.2023. In 2026, estimated annual revenue was 7 216 702 164 ₸ and tax payments totaled 116 398 422 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE" (BIN 231040033075) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 185, region — Almaty, 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 INVESCORE FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE" is Zhanaev Serik Sabirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE" appears in 28 court cases (as plaintiff — 28, most recent date — 21.05.2026). Also on record: 2 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO INVESCORE 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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