LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT»
Other types of loans not included in other groups
BIN 150340022794No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT» |
Name in Kazakh | «МФО FIN CREDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO FIN CREDIT" |
Previous names | ТОО "МФО FIN CREDIT" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Musabaeva, 23, Apt 1 |
Registration date | 27.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.03.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 827 136 ₸ | 61 728 ₸ |
| 2020 | 6 200 ₸ | 100 ₸ |
| 2019 | 76 474 706 ₸ | 1 233 463 ₸ |
| 2018 | 319 206 380 ₸ | 5 148 490 ₸ |
| 2017 | 398 093 382 ₸ | 6 420 861 ₸ |
| 2016 | 40 382 584 ₸ | 651 332 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Street Musabaeva, 23
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT» — BIN 150340022794
Last registry change: 27.03.2015
LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT» was registered on 27.03.2015. In 2021, estimated annual revenue was 3 827 136 ₸ and tax payments totaled 61 728 ₸.
LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT» (BIN 150340022794) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Musabaeva, 23, Apt 1, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT»
The head of LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT» is Alashpaeva Galina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT» was headed by Ustinova Oksana Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MFO FIN CREDIT» 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.