LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS"

Other types of loans not included in other groups

BIN 171140001176

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202180 386 038 ₸1 296 549 ₸
202013 386 110 ₸215 905 ₸
201941 475 272 ₸668 956 ₸
20188 423 382 ₸135 861 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utev Valerij PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tolstogo , Дом 224

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS" — BIN 171140001176

Last registry change: 01.11.2017

LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS" was registered on 01.11.2017. In 2021, estimated annual revenue was 80 386 038 ₸ and tax payments totaled 1 296 549 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS" (BIN 171140001176) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Tolstogo, House 224, region — Shimkent, 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 MICRO EXPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS" is Utev Valerij Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS" was headed by Zhumabaeva Marzhan Kuralbaevna.

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

LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS" appears in 1 court case (as defendant — 1, most recent date — 27.08.2020). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO MICRO EXPRESS" 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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