LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE"
Other types of loans not included in other groups
BIN 140540004830No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE" |
Name in Kazakh | "МФО БОЛАШАҚ FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE" |
Previous names | ТОО "МФО БОЛАШАҚ FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Jiloi Massiv Koktal, Street Aqsu, House 7 |
Registration date | 11.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.05.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 398 400 ₸ | 103 200 ₸ |
| 2017 | 7 066 512 ₸ | 113 976 ₸ |
| 2016 | 5 279 300 ₸ | 85 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aqsu, House 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE" — BIN 140540004830
Last registry change: 11.05.2014
LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE" was registered on 11.05.2014. In 2018, estimated annual revenue was 6 398 400 ₸ and tax payments totaled 103 200 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE" (BIN 140540004830) has the status “Active”. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, Street Aqsu, House 7, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE" is Shagirov Talapker Baktybaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ 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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