LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY»
Other types of loans not included in other groups
BIN 091240011447No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY» |
Name in Kazakh | «МКО EXSPRESS MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MKO EXSPRESS MONEY" |
Previous names | ТОО "МКО EXSPRESS MONEY" |
Status | Ликвидация |
Liquidation date | 05.11.2025 |
Address | Karaganda Region, Saran A., Saran, Street Jambila, 89 |
Registration date | 20.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Jambila, 89
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY» — BIN 091240011447
LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY» was registered on 20.12.2009. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY» (BIN 091240011447) has the status “Ликвидация”; dissolution date — 05.11.2025. Registered address — Karaganda Region, Saran A., Saran, Street Jambila, 89, 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 LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY»
The head of LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY» is Artamonov Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY» appears in 1 court case (as defendant — 1, most recent date — 15.02.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MKO EXSPRESS MONEY» 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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