LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM»
Other types of loans not included in other groups
BIN 200640001754No sign-up or report credits required
Contacts20
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM» |
Name in Kazakh | «МФО TOUCHZAIM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO TOUCHZAIM" |
Previous names | ТОО "МФО TOUCHZAIM" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Stroitel, House 30 |
Registration date | 02.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 958 047 110 ₸ | 31 581 405 ₸ |
| 2025 | 3 533 398 042 ₸ | 56 990 291 ₸ |
| 2024 | 2 746 104 434 ₸ | 44 292 007 ₸ |
| 2023 | 4 105 709 564 ₸ | 66 221 122 ₸ |
| 2022 | 779 304 722 ₸ | 12 569 431 ₸ |
| 2021 | 295 134 570 ₸ | 4 760 235 ₸ |
| 2020 | 52 688 654 ₸ | 849 817 ₸ |
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
- 61 total connections
- 24 by founders
- 6 by address
- 6 by management
- 20 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Microdistrict Stroitel, House 30
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM» — BIN 200640001754
Last registry change: 02.06.2020
LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM» was registered on 02.06.2020. In 2026, estimated annual revenue was 1 958 047 110 ₸ and tax payments totaled 31 581 405 ₸.
LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM» (BIN 200640001754) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Stroitel, House 30, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM»
The head of LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM» is Iskakova Zhanar Shajfeddenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM» appears in 5,530 court cases (as plaintiff — 5521, as defendant — 9, most recent date — 01.06.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MFO TOUCHZAIM» 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.