MEDINA KZ, TOO
Monetary intermediation of other financial institutions
BIN 141240001312Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEDINA KZ"stat.gov.kz |
Name in Kazakh | "MEDINA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEDINA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 9, Kv. (Ofis) 31 |
Registration date | 03.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.05.2020 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 9, Kv. (Ofis) 31
Locality
Karagandinskaya oblast'
About TOO «MEDINA KZ» — BIN 141240001312
Up to date as of September 1, 2026
MEDINA KZ, TOO was registered on 03.12.2014.
llp «MEDINA KZ»: registration details and status
llp «MEDINA KZ» (BIN 141240001312) has the status “Ликвидация”; dissolution date — 13.05.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 9, Kv. (Ofis) 31, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «MEDINA KZ»
The head of TOO «MEDINA KZ» is Zakarin Ualihan Uakitovich.
Verification of TOO «MEDINA KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MEDINA KZ» are available in the full Statsnet report. All the data to verify TOO «MEDINA KZ» 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
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