MKO GOLDEN FINANCE, TOO
BIN 091040017499Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MKO "GOLDEN FINANCE"stat.gov.kz |
Name in Kazakh | "GOLDEN FINANCE" МҚҰ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MKO "GOLDEN FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2018 |
Address | 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Ul. Gapeeva, D. 9, Of. 527 |
Registration date | 27.10.2009 · 16 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.12.2018 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 631 036 ₸ | 10 178 ₸ |
| 2015 | 89 714 ₸ | 1 447 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Gapeeva , 9
Locality
Karagandinskaya oblast'
About TOO «MKO GOLDEN FINANCE» — BIN 091040017499
Up to date as of September 1, 2026
MKO GOLDEN FINANCE, TOO was registered on 27.10.2009. In 2018, estimated annual revenue was 631 036 ₸ and tax payments totaled 10 178 ₸.
TOO «MKO GOLDEN FINANCE»: registration details and status
TOO «MKO GOLDEN FINANCE» (BIN 091040017499) has the status “Ликвидация”; dissolution date — 21.12.2018. Registered address — 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Ul. Gapeeva, D. 9, Of. 527, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «MKO GOLDEN FINANCE»
The head of TOO «MKO GOLDEN FINANCE» is Sadykova Moldyr Amangel'dinovna. Previously, TOO «MKO GOLDEN FINANCE» was headed by Мashaeva Мoldir Аmangelьdinovna.
Verification of TOO «MKO GOLDEN FINANCE» in official registries of the Republic of Kazakhstan
MKO GOLDEN FINANCE, TOO appears in 2 court cases (as defendant — 2, most recent date — 15.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MKO GOLDEN FINANCE» are available in the full Statsnet report. All the data to verify TOO «MKO GOLDEN FINANCE» 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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