LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR"

Monetary intermediation of other financial institutions

BIN 231040030328

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamasheva Gauhar KarimsakovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chokana Valihanova , Дом 4/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR" — BIN 231040030328

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR" was registered on 21.10.2023.

LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR" (BIN 231040030328) has the status “Ликвидация”; dissolution date — 26.07.2024. Registered address — Almaty, Medeuskii Raion, Ulica Chokana Valihanova, House 4/3, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR"

The head of LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR" is Kamasheva Gauhar Karimsakovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR" 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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