MFO "N-FINANS KZ", TOO

Other types of loans not included in other groups

BIN 070440018257

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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 Statistics

AI Overview

MFO "N-FINANS KZ", TOO is a llp registered on April 26, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2015: 12 883 ₸. 21 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 21 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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, 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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