TOO "MKO "MOMENT-FINANS"

Other types of loans not included in other groups

BIN 060640011037
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201865 968 ₸1 064 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 12 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Zelinskogo, 30/1

Locality

Karaganda Region

About TOO "MKO "MOMENT-FINANS" — BIN 060640011037

Last registry change: 08.04.2022

TOO "MKO "MOMENT-FINANS" was registered on 28.06.2006. In 2018, estimated annual revenue was 65 968 ₸ and tax payments totaled 1 064 ₸.

TOO "MKO "MOMENT-FINANS": registration details and status

TOO "MKO "MOMENT-FINANS" (BIN 060640011037) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Street Zelinskogo, 30/1, region — Karaganda Region, 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 "MOMENT-FINANS"

The head of TOO "MKO "MOMENT-FINANS" is Bespaev Edil Kabidenovich.

Verification of TOO "MKO "MOMENT-FINANS" 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 (3 contacts), and the list of officers of TOO "MKO "MOMENT-FINANS" are available in the full Statsnet report. All the data to verify TOO "MKO "MOMENT-FINANS" 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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