TOO "MKO "ALTYN NESIE"
Other types of loans not included in other groups
BIN 061240013696Get a detailed company report
Full legal name | TOO "MKO "ALTYN NESIE" |
Name in Kazakh | "АЛТЫН НЕСИЕ" МКҰ" ЖШС |
Name in English | TOO "MKO "ALTYN NESIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Mikroraion Gulder 1, 3, Kv 82 |
Registration date | 06.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 298 446 ₸ | 182 233 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulder 1 , 3
Locality
Karagandinskaya oblast'
About TOO "MKO "ALTYN NESIE" — BIN 061240013696
Last registry change: 08.04.2022
TOO "MKO "ALTYN NESIE" was registered on 06.12.2006. In 2018, estimated annual revenue was 11 298 446 ₸ and tax payments totaled 182 233 ₸.
TOO "MKO "ALTYN NESIE": registration details and status
TOO "MKO "ALTYN NESIE" (BIN 061240013696) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Mikroraion Gulder 1, 3, Kv 82, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "MKO "ALTYN NESIE"
The head of TOO "MKO "ALTYN NESIE" is Вulьf Вalentina Вladimirovna.
Verification of TOO "MKO "ALTYN NESIE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "MKO "ALTYN NESIE" are available in the full Statsnet report. All the data to verify TOO "MKO "ALTYN NESIE" 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "DAMU FINANS"
Other types of loans not included in other groups · Financial and insurance activitiesЧЕРНЯЕВ ВЯЧЕСЛАВ ВЯЧЕСЛАВОВИЧ— Officer
small
TOO "MKO "MOMENT-FINANS"
Other types of loans not included in other groups · Financial and insurance activitiesБЕСПАЕВ ЕДИЛ КАБИДЕНОВИЧ— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MIKROFINANSOVAJa ORGANIZATsIJa "ALBATA"
Other types of loans not included in other groups · Financial and insurance activitiesСЕЙСЕНБИНА НУРБАЛА ТЕМИРХАНОВНА— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TORI"
Other types of loans not included in other groups · Financial and insurance activitiesЧЕРЧУК ВИКТОР КОНСТАНТИНОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK"
Other types of loans not included in other groups · Financial and insurance activitiesСУЛЕЙМЕНОВ ЕРЖАН КЕНЖЕБЕКОВИЧ— Officer
small