LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT"
Other types of loans not included in other groups
BIN 210140001926 · VAT 60001-1218309 · VAT 60001-1241753No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" |
Name in Kazakh | "ORBIS СREDIT" МҚҰ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" |
Previous names | ТОО "МФО "ORBIS FINANCE"", ТОО "МФО "ORBIS FINANCE", ТОО "ORBIS СREDIT" МҚҰ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Street Asanbaya Askarova, House 21, N.P. 2a |
Registration date | 05.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.01.2021 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 420 300 976 ₸ | 6 779 048 ₸ |
| 2025 | 1 592 983 980 ₸ | 25 693 290 ₸ |
| 2024 | 657 523 640 ₸ | 10 605 220 ₸ |
| 2023 | 1 625 434 098 ₸ | 26 216 679 ₸ |
| 2022 | 775 652 488 ₸ | 12 510 524 ₸ |
| 2021 | 303 535 260 ₸ | 4 895 730 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Asanbaya Askarova, House 21
Unit
N.P. 2a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" — BIN 210140001926
Last registry change: 05.01.2021
LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" was registered on 05.01.2021. In 2026, estimated annual revenue was 420 300 976 ₸ and tax payments totaled 6 779 048 ₸.
LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" (BIN 210140001926) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Street Asanbaya Askarova, House 21, N.P. 2a, 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. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" is Ajtkazin Botabek Gylymbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" was headed by Eljubaev Azat Kanatzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" appears in 18 court cases (as plaintiff — 17, as defendant — 1, most recent date — 16.04.2026). Also on record: 12 events (3 name changes, most recent date — 01.10.2024), 2 historical names, OPI/DFO register entry (status — Активный), 3 websites. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO "ORBIS SREDIT" 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.
Frequently asked questions
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