МФО "SM-INVEST", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 160940032021Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО "SM-INVEST"stat.gov.kz |
Name in Kazakh | "МФО "SM-INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST" |
Previous names | ТОО "МФО "SM-INVEST" |
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Address | Алматы, Алмалинский Район, Улица Казыбек Би, Дом 164, Н.П. 1 |
Registration date | 30.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 30.09.2016 |
Branches | Not found |
Contacts23
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 237 487 962 ₸ | 3 830 451 ₸ |
| 2025 | 356 640 306 ₸ | 5 752 263 ₸ |
| 2024 | 220 974 696 ₸ | 3 564 108 ₸ |
| 2023 | 93 915 802 ₸ | 1 514 771 ₸ |
| 2022 | 55 991 766 ₸ | 903 093 ₸ |
| 2021 | 75 845 902 ₸ | 1 223 321 ₸ |
| 2020 | 68 692 404 ₸ | 1 107 942 ₸ |
| 2019 | 44 971 266 ₸ | 725 343 ₸ |
| 2018 | 41 160 684 ₸ | 663 882 ₸ |
| 2017 | 236 626 596 ₸ | 3 816 558 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 58 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 23 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МФО "SM-INVEST", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Казыбек Би, Дом 164
Room
Н.П. 1
Locality
Алматы
Description
Company МФО "SM-INVEST", ТОО was registered on 30.09.2016.
Company status: Действующее.
Upon registration the organization was assigned BIN 160940032021.
Legal address: Алматы, Алмалинский Район, Улица Казыбек Би, Дом 164, Н.П. 1.
The main activity is Финансовая и страховая деятельность.
Leaders — Mal'tseva Natal'ja Vladimirovna, Ibraeva Zhanna Berikovna, Juldashev Murat Mashrapovich.
In 2026, the estimated annual revenue was 237 487 962 ₸, tax deductions — 3 830 451 ₸.