LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1"
Other types of loans not included in other groups
BIN 210740030694Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" |
Name in Kazakh | "МИКРОҚАРЖЫ ҰЙЫМЫ "MFO№1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "MFO№1"", ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "MFO№1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Riskulbekova , Дом 28/8, Н.П. 56 |
Registration date | 27.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.07.2021 |
Branches | Not found |
Contacts31
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 698 903 680 ₸ | 11 272 640 ₸ |
| 2025 | 2 131 833 048 ₸ | 34 384 404 ₸ |
| 2024 | 2 536 503 390 ₸ | 40 911 345 ₸ |
| 2023 | 89 461 102 ₸ | 1 442 921 ₸ |
| 2022 | 73 305 266 ₸ | 1 182 343 ₸ |
| 2021 | 9 699 590 ₸ | 156 445 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 96 total connections
- 24 by founders
- 6 by address
- 30 by management
- 31 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
Almaty
House number and street
Ulica Riskulbekova , Дом 28/8
Unit
Н.П. 56
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" — BIN 210740030694
Last registry change: 27.07.2021
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" was registered on 27.07.2021. In 2026, estimated annual revenue was 698 903 680 ₸ and tax payments totaled 11 272 640 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" (BIN 210740030694) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Riskulbekova , Дом 28/8, Н.П. 56, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" is Umarov Nurshat Tasbagambetovich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" was headed by Makarov Maksim Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" appears in 37 court cases (as defendant — 37, most recent date — 01.06.2026). Also on record: 12 events (most recent date — 01.11.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MFO№1" 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.