LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE»

Other types of loans not included in other groups

BIN 240640002640

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202636 717 023 224 ₸592 210 052 ₸
202527 550 332 586 ₸444 360 203 ₸
20241 357 099 772 ₸21 888 706 ₸

Business activity

Primary business activity OKED

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

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Шakeeva Аimgulь АkiljankiziDirector
LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE»
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Здание 42

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE» — BIN 240640002640

Last registry change: 04.06.2024

LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE» was registered on 04.06.2024. In 2026, estimated annual revenue was 36 717 023 224 ₸ and tax payments totaled 592 210 052 ₸.

LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE» (BIN 240640002640) has the status “Active”. Registered address — Astana, Raion Nyra, Ulica Siganaq, Building 42, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE»

The head of LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE» is Шakeeva Аimgulь Аkiljankizi. Previously, LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE» was headed by Ongarbaev Nurlan Erzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MFO «BI FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MFO «BI 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.

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