LIMITED LIABILITY PARTNERSHIP "MFO QARZHY"
Financial services other than insurance and pensions, n.e.c.
BIN 170840008196Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" |
Name in Kazakh | "МФО ҚАРЖЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" |
Previous names | ТОО "МФО ҚАРЖЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-3, 1b |
Registration date | 07.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.08.2017 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" is a llp registered on August 7, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 117 000 ₸, 47% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 254 000 ₸ | 117 000 ₸ |
| 2019 | 13 735 852 ₸ | 221 546 ₸ |
| 2018 | 12 463 612 ₸ | 201 026 ₸ |
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
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Jetisu-3, 1b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" — BIN 170840008196
Last registry change: 07.08.2017
LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" was registered on 07.08.2017. In 2020, estimated annual revenue was 7 254 000 ₸ and tax payments totaled 117 000 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "MFO QARZHY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" (BIN 170840008196) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-3, 1b, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MFO QARZHY"
The head of LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" is Manashev Alihan Abenovich. Previously, LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" was headed by Tastanbek Qurmangazy Abdiqajyruly.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" appears in 1 court case (as defendant — 1, most recent date — 23.02.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" 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.