МФО "КӨМЕК", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 180940025499Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО "КӨМЕК"stat.gov.kz |
Name in Kazakh | "МФО "КӨМЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO "KOMEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2022 |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Муканова, дом 18а |
Registration date | 21.09.2018 · 7 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 4 611 002 ₸ | 74 371 ₸ |
| 2021 | 69 277 188 ₸ | 1 117 374 ₸ |
| 2020 | 60 551 742 ₸ | 976 641 ₸ |
| 2019 | 6 032 042 ₸ | 97 291 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 57 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Муканова, Дом 18а
Locality
Карагандинская область
Description
Company МФО "КӨМЕК", ТОО was registered on 21.09.2018.
Leaders — Kraev Aleksandr Petrovich, Litvinov Vladimir Dmitrievich, Husainov Marat Hamzaevich.
In 2022, the estimated annual revenue was 4 611 002 ₸, tax deductions — 74 371 ₸.
The company was liquidated on 09.12.2022.
Upon registration the organization was assigned BIN 180940025499.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Муканова, дом 18а.
The main activity is Финансовая и страховая деятельность.