LIMITED LIABILITY PARTNERSHIP MFO "EXPRESS FINANCE"

Other types of loans not included in other groups

BIN 200640010486
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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021725 524 ₸11 702 ₸
20201 268 520 ₸20 460 ₸

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: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Street Makataeva, 51/34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP MFO "EXPRESS FINANCE" — BIN 200640010486

Last registry change: 09.06.2020

LIMITED LIABILITY PARTNERSHIP MFO "EXPRESS FINANCE" was registered on 09.06.2020. In 2021, estimated annual revenue was 725 524 ₸ and tax payments totaled 11 702 ₸.

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

LIMITED LIABILITY PARTNERSHIP MFO "EXPRESS FINANCE" (BIN 200640010486) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Makataeva, 51/34, 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 "EXPRESS FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP MFO "EXPRESS FINANCE" is Primbetov Nijazbek Shadibekovich. Previously, LIMITED LIABILITY PARTNERSHIP MFO "EXPRESS FINANCE" was headed by Asylseit Erik Sejtqazyuly.

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

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP MFO "EXPRESS FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MFO "EXPRESS FINANCE" 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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