MKO GOLDEN FINANCE, TOO

BIN 091040017499
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018631 036 ₸10 178 ₸
201589 714 ₸1 447 ₸

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Gapeeva, 9

Locality

Karaganda Region

About TOO «MKO GOLDEN FINANCE» — BIN 091040017499

Last registry change: 22.12.2018

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, St. Gapeeva, D. 9, Of. 527, region — Karaganda Region, 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.

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