LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE"

Financial services other than insurance and pensions, n.e.c.

BIN 151140017397

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026135 442 038 ₸2 184 549 ₸
2025144 463 720 ₸2 330 060 ₸
2024182 223 332 ₸2 939 086 ₸
202355 246 154 ₸891 067 ₸
2022157 174 092 ₸2 535 066 ₸
202198 501 198 ₸1 588 729 ₸
2020271 504 138 ₸4 379 099 ₸
2019279 146 816 ₸4 502 368 ₸
201883 485 170 ₸1 346 535 ₸
201761 052 330 ₸984 715 ₸
201620 239 714 ₸326 447 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasimov Nurtaj SerikbaevichDirector
LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica K.Amanjolov , Строение 81

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE" — BIN 151140017397

Last registry change: 20.11.2015

LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE" was registered on 20.11.2015. In 2026, estimated annual revenue was 135 442 038 ₸ and tax payments totaled 2 184 549 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE" (BIN 151140017397) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica K.Amanjolov, Stroenie 81, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE"

The head of LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE" is Kasimov Nurtaj Serikbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE" appears in 41 court cases (as plaintiff — 40, as defendant — 1, most recent date — 13.04.2026). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE" 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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