LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN)
Other types of loans not included in other groups
BIN 210340023815 · VAT 60001-1233833Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SF OFFLINE" (СФ ОФФЛАЙН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SF OFFLINE" (СФ ОФФЛАЙН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 469/5 |
Registration date | 18.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 567 938 032 ₸ | 331 740 936 ₸ |
| 2025 | 12 323 355 538 ₸ | 198 763 799 ₸ |
| 2024 | 142 502 908 558 ₸ | 2 298 434 009 ₸ |
| 2023 | 49 072 915 866 ₸ | 791 498 643 ₸ |
| 2022 | 2 441 304 436 ₸ | 39 375 878 ₸ |
| 2021 | 67 007 182 ₸ | 1 080 761 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 71 total connections
- 24 by founders
- 6 by address
- 18 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
Prospekt Seifullina , Дом 469/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) — BIN 210340023815
Last registry change: 18.03.2021
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) was registered on 18.03.2021. In 2026, estimated annual revenue was 20 567 938 032 ₸ and tax payments totaled 331 740 936 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN): registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) (BIN 210340023815) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 469/5, 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 — 251 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN)
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) is Ahmedzhanov Dijar Bulatkulovich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) was headed by Koshanova Dana Kelgenbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) appears in 85 court cases (as plaintiff — 59, as defendant — 26, most recent date — 18.05.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SF OFFLINE" (SF OFFLAJN) 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.