LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+"

Monetary intermediation of other financial institutions

BIN 211040010944

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 946 478 ₸128 169 ₸
202512 656 122 ₸204 131 ₸
202414 779 684 ₸238 382 ₸
202315 577 934 ₸251 257 ₸
202214 322 186 ₸231 003 ₸
20216 499 584 ₸104 832 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jarullina Zul'Fija RafikovnaDirector
LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Juali , Дом 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+" — BIN 211040010944

Last registry change: 11.10.2021

LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+" was registered on 11.10.2021. In 2026, estimated annual revenue was 7 946 478 ₸ and tax payments totaled 128 169 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+" (BIN 211040010944) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Shugila, Ulica Juali, House 16, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+"

The head of LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+" is Jarullina Zul'fija Rafikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO ZARPLATA+" 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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