MFO "N-FINANS KZ", TOO
Other types of loans not included in other groups
BIN 070440018257Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "N-FINANS KZ"stat.gov.kz |
Name in Kazakh | "N-ФИНАНС KZ" МФҰ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "N-FINANS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.05.2021 |
Address | Almaty, Medeuskii Raion, Ulica 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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
- 21 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Saharieva , 11
Locality
Almaty
About TOO «MFO "N-FINANS KZ"» — BIN 070440018257
Up to date as of September 1, 2026
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.
llp «MFO "N-FINANS KZ"»: registration details and status
llp «MFO "N-FINANS KZ"» (BIN 070440018257) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — Almaty, Medeuskii Raion, Ulica 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVTOKREDIT NLK"
Other types of loans not included in other groups · Financial and insurance activitiesСОПИЕВ БАХТИЯР КАЙРАТОВИЧ— Director
small · 1 - 5 pers.
TOO MKO "MADINA GOLD"
Other types of loans not included in other groups · Financial and insurance activitiesАУГАНБАЕВ МАРАТ ЖУМАХАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALMAZ"
Other types of loans not included in other groups · Financial and insurance activitiesДЖАТКАМБАЕВА АРНАГУЛЬ АУЕЛЬХАНОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONSALTINGOVAJA GRUPPA "L-CAPITAL"
Other types of loans not included in other groups · Financial and insurance activitiesИМАНБЕКОВ СЕРИК МЕДЕЛЬБЕКОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AJQYZ"
Other types of loans not included in other groups · Financial and insurance activitiesЖУМАЖАНОВА МАГРИПА ГАББАСОВНА— Officer
small · 1 - 5 pers.