LIMITED LIABILITY PARTNERSHIP "MFO DAMU"

Other types of loans not included in other groups

BIN 160640004382
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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MFO DAMU" is a llp registered on June 6, 2016 in Pavlodar region. 10 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 48 844 ₸, 87% less than the year before. 60 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 028 328 ₸48 844 ₸
202523 844 208 ₸384 584 ₸
2024126 640 704 ₸2 042 592 ₸
202380 530 250 ₸1 298 875 ₸
20229 818 196 ₸158 358 ₸
202116 173 258 ₸260 859 ₸
202016 512 212 ₸266 326 ₸
20196 667 852 ₸107 546 ₸
201812 277 550 ₸198 025 ₸
201716 698 708 ₸269 334 ₸
20161 093 618 ₸17 639 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Sheshembekova, Stroenie 19b

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "MFO DAMU" — BIN 160640004382

Last registry change: 06.06.2016

LIMITED LIABILITY PARTNERSHIP "MFO DAMU" was registered on 06.06.2016. In 2026, estimated annual revenue was 3 028 328 ₸ and tax payments totaled 48 844 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MFO DAMU" (BIN 160640004382) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Sheshembekova, Stroenie 19b, region — Pavlodar 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 LIMITED LIABILITY PARTNERSHIP "MFO DAMU"

The head of LIMITED LIABILITY PARTNERSHIP "MFO DAMU" is Zhumashev Bolat Sultanovich.

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

LIMITED LIABILITY PARTNERSHIP "MFO DAMU" appears in 38 court cases (as plaintiff — 38, most recent date — 06.04.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO DAMU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO DAMU" 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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