LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)"

Financial services other than insurance and pensions, n.e.c.

BIN 161040015243 · VAT 60001-1201794

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 353 024 ₸37 952 ₸
20258 796 126 ₸141 873 ₸
2024247 362 454 ₸3 989 717 ₸
20232 907 673 582 ₸46 897 961 ₸
20222 373 344 996 ₸38 279 758 ₸
20211 989 782 616 ₸32 093 268 ₸
20201 836 874 434 ₸29 627 007 ₸
20191 964 944 548 ₸31 692 654 ₸
2018854 162 344 ₸13 776 812 ₸
2017305 664 340 ₸4 930 070 ₸
201613 251 942 ₸213 741 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Other business activities OKED

41201
Construction of residential buildings
70221
Business and management consulting

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smirnov Jurij AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Atirau , Дом 159/8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)" — BIN 161040015243

Last registry change: 17.10.2016

LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)" was registered on 17.10.2016. In 2026, estimated annual revenue was 2 353 024 ₸ and tax payments totaled 37 952 ₸.

LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)" (BIN 161040015243) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Atirau, House 159/8, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)" is Smirnov Jurij Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)" appears in 10 court cases (as plaintiff — 9, as defendant — 1, most recent date — 06.05.2025). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA FINANSI (MEGA FINANSY)" 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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