BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT

Monetary intermediation of other financial institutions

BIN 210241019422
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202644 360 318 ₸715 489 ₸
202598 489 046 ₸1 588 533 ₸
202482 176 474 ₸1 325 427 ₸
202372 551 222 ₸1 170 181 ₸
202275 347 174 ₸1 215 277 ₸
202125 192 212 ₸406 326 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Dinmuhamed Kunaev, D.48

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT — BIN 210241019422

Last registry change: 16.02.2021

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT was registered on 12.02.2021. In 2026, estimated annual revenue was 44 360 318 ₸ and tax payments totaled 715 489 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT (BIN 210241019422) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.48, region — Shymkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT is Hamitbekov Baurzhan Kidiralievich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE SHYMKENT 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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