LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT»

Other types of loans not included in other groups

BIN 180640014889
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Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20261 639 033 054 ₸26 436 017 ₸
20253 534 649 760 ₸57 010 480 ₸
20243 165 021 384 ₸51 048 732 ₸
20235 571 641 284 ₸89 865 182 ₸
20222 097 999 834 ₸33 838 707 ₸
2021927 448 266 ₸14 958 843 ₸
2020181 193 946 ₸2 922 483 ₸
20181 789 320 ₸28 860 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in West Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Microdistrict Stroitel, House 30

Unit

N.P. 1p

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT» — BIN 180640014889

Last registry change: 12.06.2018

LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT» was registered on 12.06.2018. In 2026, estimated annual revenue was 1 639 033 054 ₸ and tax payments totaled 26 436 017 ₸.

LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT» (BIN 180640014889) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Microdistrict Stroitel, House 30, N.P. 1p, region — West Kazakhstan 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 MEGA KREDIT»

The head of LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT» is Nurmashev Timur Urakovich. Previously, LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT» was headed by Kokanov Sajat Esimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT» appears in 5,638 court cases (as plaintiff — 5635, as defendant — 3, most recent date — 12.06.2026). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MFO MEGA KREDIT» 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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