LIMITED LIABILITY PARTNERSHIP «MFO - MONEY-ONLINE»
Financial services other than insurance and pensions, n.e.c.
BIN 151140017397No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MFO - MONEY-ONLINE» |
Name in Kazakh | «MONEY-ONLINE - МҚҰ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO - MONEY-ONLINE" |
Previous names | ТОО "MONEY ONLINE", ТОО "МФО - MONEY-ONLINE" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, Stroenie 81 |
Registration date | 20.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.11.2015 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 135 442 038 ₸ | 2 184 549 ₸ |
| 2025 | 144 463 720 ₸ | 2 330 060 ₸ |
| 2024 | 182 223 332 ₸ | 2 939 086 ₸ |
| 2023 | 55 246 154 ₸ | 891 067 ₸ |
| 2022 | 157 174 092 ₸ | 2 535 066 ₸ |
| 2021 | 98 501 198 ₸ | 1 588 729 ₸ |
| 2020 | 271 504 138 ₸ | 4 379 099 ₸ |
| 2019 | 279 146 816 ₸ | 4 502 368 ₸ |
| 2018 | 83 485 170 ₸ | 1 346 535 ₸ |
| 2017 | 61 052 330 ₸ | 984 715 ₸ |
| 2016 | 20 239 714 ₸ | 326 447 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street K.Amanjolov, Stroenie 81
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, Stroenie 81, region — West Kazakhstan Region, 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.