LIMITED LIABILITY PARTNERSHIP "MFO MEGA KREDIT"
Other types of loans not included in other groups
BIN 180640014889Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO MEGA KREDIT" |
Name in Kazakh | "МФО МЕГА КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO MEGA KREDIT" |
Previous names | ТОО "МФО МЕГА КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Stroitel , Дом 30, Н.П. 1П |
Registration date | 12.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.06.2018 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 639 033 054 ₸ | 26 436 017 ₸ |
| 2025 | 3 534 649 760 ₸ | 57 010 480 ₸ |
| 2024 | 3 165 021 384 ₸ | 51 048 732 ₸ |
| 2023 | 5 571 641 284 ₸ | 89 865 182 ₸ |
| 2022 | 2 097 999 834 ₸ | 33 838 707 ₸ |
| 2021 | 927 448 266 ₸ | 14 958 843 ₸ |
| 2020 | 181 193 946 ₸ | 2 922 483 ₸ |
| 2018 | 1 789 320 ₸ | 28 860 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Zapadno-kazahstanskaya Oblast'
House number and street
Mikroraion Stroitel , Дом 30
Unit
Н.П. 1П
Locality
Zapadno-Kazahstanskaya oblast'
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 — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Stroitel , Дом 30, Н.П. 1П, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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