TOO "MFO AKTSENT FINANS"

Other types of loans not included in other groups

BIN 120340005045

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015860 188 ₸13 874 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdykeeva Viktorija VladimirovnaOfficer
TOO "MFO AKTSENT FINANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion 19, 55, Kv 3

Locality

Karagandinskaya oblast'

About TOO "MFO AKTSENT FINANS" — BIN 120340005045

Last registry change: 08.04.2022

TOO "MFO AKTSENT FINANS" was registered on 06.03.2012. In 2015, estimated annual revenue was 860 188 ₸ and tax payments totaled 13 874 ₸.

TOO "MFO AKTSENT FINANS": registration details and status

TOO "MFO AKTSENT FINANS" (BIN 120340005045) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion 19, 55, Kv 3, 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 "MFO AKTSENT FINANS"

The head of TOO "MFO AKTSENT FINANS" is Abdykeeva Viktorija Vladimirovna.

Verification of TOO "MFO AKTSENT FINANS" in official registries of the Republic of Kazakhstan

TOO "MFO AKTSENT FINANS" appears in 1 court case (as defendant — 1, most recent date — 19.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MFO AKTSENT FINANS" are available in the full Statsnet report. All the data to verify TOO "MFO AKTSENT 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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