LIMITED LIABILITY PARTNERSHIP "MFO TOUCHZAIM"

Other types of loans not included in other groups

BIN 200640001754

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 958 047 110 ₸31 581 405 ₸
20253 533 398 042 ₸56 990 291 ₸
20242 746 104 434 ₸44 292 007 ₸
20234 105 709 564 ₸66 221 122 ₸
2022779 304 722 ₸12 569 431 ₸
2021295 134 570 ₸4 760 235 ₸
202052 688 654 ₸849 817 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 61 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskakova Zhanar ShajfeddenovnaDirector
LIMITED LIABILITY PARTNERSHIP "MFO TOUCHZAIM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion Stroitel , Дом 30

Locality

Zapadno-Kazahstanskaya oblast'

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 — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Stroitel, House 30, region — Zapadno-Kazahstanskaya oblast', 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.

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