LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ"

Other types of loans not included in other groups

BIN 241040032990

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202658 991 202 ₸951 471 ₸
20257 313 520 ₸117 960 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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: 3

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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Tolegenova Ajdana DosmuhanbetqyzyDirector
LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baiseitovoi , Дом 49

Unit

Н.П. 78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ" — BIN 241040032990

Last registry change: 25.10.2024

LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ" was registered on 25.10.2024. In 2026, estimated annual revenue was 58 991 202 ₸ and tax payments totaled 951 471 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ" (BIN 241040032990) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Baiseitovoi , Дом 49, Н.П. 78, 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 «ZAYMI.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ" is Tolegenova Ajdana Dosmuhanbetqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ" in official registries of the Republic of Kazakhstan

Also on record: OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO «ZAYMI.KZ" 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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