LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT"
Other types of loans not included in other groups
BIN 170140000135Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" |
Name in Kazakh | "МФО "ТУРАН КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" |
Previous names | ТОО "МФО "ТУРАН КРЕДИТ"", ТОО "МФО "ТУРАН КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, Ulica Jakaeva, House 247 |
Registration date | 02.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.01.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 66 141 972 ₸ | 1 066 806 ₸ |
| 2025 | 160 159 454 ₸ | 2 583 217 ₸ |
| 2024 | 287 564 556 ₸ | 4 638 138 ₸ |
| 2023 | 306 780 526 ₸ | 4 948 073 ₸ |
| 2022 | 552 172 372 ₸ | 8 906 006 ₸ |
| 2021 | 309 880 836 ₸ | 4 998 078 ₸ |
| 2020 | 449 450 958 ₸ | 7 249 209 ₸ |
| 2019 | 217 153 574 ₸ | 3 502 477 ₸ |
| 2018 | 75 637 458 ₸ | 1 219 959 ₸ |
| 2017 | 1 896 766 ₸ | 30 593 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jakaeva , Дом 247
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" — BIN 170140000135
Last registry change: 02.01.2017
LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" was registered on 02.01.2017. In 2026, estimated annual revenue was 66 141 972 ₸ and tax payments totaled 1 066 806 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" (BIN 170140000135) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, Ulica Jakaeva, House 247, 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 "TURAN KREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" is Primova Ajgul' Kenesovna. Previously, LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" was headed by Zhetpisbaeva Ajgul' Kenesovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" appears in 13 court cases (as plaintiff — 13, most recent date — 24.04.2025). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO "TURAN KREDIT" 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.
Frequently asked questions
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