LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST"

Monetary intermediation of other financial institutions

BIN 090940003111

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 363 622 ₸70 381 ₸
201692 631 906 ₸1 494 063 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Shimkent

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mirzakulova Matljuba TursunkulovnaDirector
LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica N.Torekulov , Дом 113

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST" — BIN 090940003111

Last registry change: 03.09.2009

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST" was registered on 03.09.2009. In 2017, estimated annual revenue was 4 363 622 ₸ and tax payments totaled 70 381 ₸.

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST" (BIN 090940003111) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, House 113, region — Shimkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST" is Mirzakulova Matljuba Tursunkulovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "MFR-KAZINVEST" 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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