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Financial intermediation
KZActiveBIN 231040033075
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "МФО INVESCORE FINANCE"

Director
Жанаев Серик Сабирович
Incorporated
24.10.2023
Address
Алматы ул. ТОЛЕ БИ, 185
Activity
Прочие виды кредитования, не включенные в другие группировки

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Risks

0/18

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО INVESCORE FINANCE"
BIN
231040033075
Legal address
Алматы ул. ТОЛЕ БИ, 185
VAT payer
No
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

64929 Прочие виды кредитования, не включенные в другие группировки

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6
66.6M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 416.1K ₸
  4. 2024: 10.4M ₸
  5. 2025: 66.6M ₸
  6. 2026, partial: 146.7M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 416.1K ₸
  4. 2024: 10.4M ₸
  5. 2025: 66.6M ₸
  6. 2026, partial: 146.7M ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ЖС

    Жанаев Серик Сабирович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МФО INVESCORE FINANCE" (BIN 231040033075): Active legal entity, Almaty, registered in 2023, 3 years on the market. The main line of business is financial intermediation. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 66.6M ₸ (per the tax authority as of November 3, 2026). No risk indicators for «МФО INVESCORE FINANCE» were found in open registries. Latest registry change: change of name, December 1, 2023. Structure on record: 1 founder. Head per the registry: Жанаев Серик Сабирович. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.