TOO MKO «FENIKS PLJUS»
Other types of loans not included in other groups
BIN 090940000355No sign-up or report credits required
Contacts2
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Full legal name | TOO MKO «FENIKS PLJUS» |
Name in Kazakh | «ФЕНИКС ПЛЮС» МКҰ ЖШС |
Name in English | TOO MKO "FENIKS PLJUS" |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Anarkulova, 2, Apt 25 |
Registration date | 01.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Anarkulova, 2
Locality
Karaganda Region
About TOO MKO «FENIKS PLJUS» — BIN 090940000355
Last registry change: 07.10.2022
TOO MKO «FENIKS PLJUS» was registered on 01.09.2009.
TOO MKO «FENIKS PLJUS»: registration details and status
TOO MKO «FENIKS PLJUS» (BIN 090940000355) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Anarkulova, 2, Apt 25, 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 «FENIKS PLJUS»
The head of TOO MKO «FENIKS PLJUS» is Didich Lesja Dmitrievna.
Verification of TOO MKO «FENIKS PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO MKO «FENIKS PLJUS» are available in the full Statsnet report. All the data to verify TOO MKO «FENIKS PLJUS» 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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