KZ · BINActiveBIN 090940003111
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "МФР-КАЗИНВЕСТ"

Director
Мирзакулова Матлюба Турсункуловна
Incorporated
03.09.2009
Address
Шымкент ул. Н.ТОРЕКУЛОВ, 113
РНН
582100300778
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "МФР-КАЗИНВЕСТ"
BIN
090940003111
Status
Active
Director
Мирзакулова Матлюба Турсункуловна
Registration date
03.09.2009
Activity
Денежное посредничество прочих финансовых учреждений
Legal address
Шымкент ул. Н.ТОРЕКУЛОВ, 113
VAT payer
No
КАТО
791310000
РНН
582100300778
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64199primary

Денежное посредничество прочих финансовых учреждений

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ММ

    Мирзакулова Матлюба Турсункуловна

    Director

    since 03.09.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "МФР-КАЗИНВЕСТ" (BIN 090940003111) is an active legal entity in Шымкент, registered in 2009 (17 years on the market). Primary activity — денежное посредничество прочих финансовых учреждений. Automated screening found 1 risk indicator for "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ ". Director on record — Мирзакулова Матлюба Турсункуловна. Data current as of August 31, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.