MFO «N-FINANS KZ», TOO
Other types of loans not included in other groups
BIN 070440018257No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "N-FINANS KZ" |
Name in Kazakh | "N-ФИНАНС KZ" МФҰ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "N-FINANS KZ" |
Status | Ликвидация |
Liquidation date | 17.05.2021 |
Address | Almaty, Medeuskii Raion, Street Saharieva, 11 |
Registration date | 26.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.05.2021 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 21 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Saharieva, 11
Locality
Almaty
About TOO «MFO «N-FINANS KZ»» — BIN 070440018257
Last registry change: 17.05.2021
MFO «N-FINANS KZ», TOO was registered on 26.04.2007. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸. According to public sources: 1 branch.
Limited liability partnership «MFO «N-FINANS KZ»»: registration details and status
Limited liability partnership «MFO «N-FINANS KZ»» (BIN 070440018257) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — Almaty, Medeuskii Raion, Street Saharieva, 11, 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.
Management of TOO «MFO «N-FINANS KZ»»
The head of TOO «MFO «N-FINANS KZ»» is Abdramanov Nurlan Sovetovich.
Verification of TOO «MFO «N-FINANS KZ»» in official registries of the Republic of Kazakhstan
MFO «N-FINANS KZ», TOO appears in 1 court case (as defendant — 1, most recent date — 24.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MFO «N-FINANS KZ»» are available in the full Statsnet report. All the data to verify TOO «MFO «N-FINANS 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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