MEDINA KZ, TOO
Monetary intermediation of other financial institutions
BIN 141240001312No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MEDINA KZ» |
Name in Kazakh | «MEDINA KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEDINA KZ" |
Status | Ликвидация |
Liquidation date | 13.05.2020 |
Address | Karaganda Region, Karaganda, St. Ermekova, D. 9, Apt. (Ofis) 31 |
Registration date | 03.12.2014 · 11 years 10 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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
Karaganda Region, Karaganda, St. Ermekova, D. 9, Apt. (Ofis) 31
Locality
Karaganda Region
About TOO «MEDINA KZ» — BIN 141240001312
Last registry change: 15.05.2020
MEDINA KZ, TOO was registered on 03.12.2014.
Limited liability partnership «MEDINA KZ»: registration details and status
Limited liability partnership «MEDINA KZ» (BIN 141240001312) has the status “Ликвидация”; dissolution date — 13.05.2020. Registered address — Karaganda Region, Karaganda, St. Ermekova, D. 9, Apt. (Ofis) 31, region — Karaganda Region, 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.