LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS"

Other types of loans not included in other groups

BIN 190740028190

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS" is a llp registered on July 25, 2019 in Almaty. 7 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 2021: 87 510 ₸. 43 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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 425 620 ₸87 510 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Qali Nadirov, House 116

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS" — BIN 190740028190

Last registry change: 25.07.2019

LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS" was registered on 25.07.2019. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS" (BIN 190740028190) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Karagaili, Street Qali Nadirov, House 116, 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 KAZFINANS"

The head of LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS" is Kadirova Ajsulu Kabenovna. Previously, LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS" was headed by Mombaev Rahimbek Kadyrbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO KAZFINANS" 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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