LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST"

Other types of loans not included in other groups

BIN 160940032021

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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

Contacts23

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026237 487 962 ₸3 830 451 ₸
2025356 640 306 ₸5 752 263 ₸
2024220 974 696 ₸3 564 108 ₸
202393 915 802 ₸1 514 771 ₸
202255 991 766 ₸903 093 ₸
202175 845 902 ₸1 223 321 ₸
202068 692 404 ₸1 107 942 ₸
201944 971 266 ₸725 343 ₸
201841 160 684 ₸663 882 ₸
2017236 626 596 ₸3 816 558 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 58 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mal'Tseva Natal'Ja VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibek Bi , Дом 164

Unit

Н.П. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" — BIN 160940032021

Last registry change: 30.09.2016

LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" was registered on 30.09.2016. In 2026, estimated annual revenue was 237 487 962 ₸ and tax payments totaled 3 830 451 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" (BIN 160940032021) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Kazibek Bi , Дом 164, Н.П. 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" is Mal'tseva Natal'ja Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" was headed by Ibraeva Zhanna Berikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" appears in 22 court cases (as plaintiff — 21, as defendant — 1, most recent date — 29.04.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 2 websites. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" 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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