MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS, TOO
BIN 100940009412Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MKO INVEST-FINANS"stat.gov.kz |
Name in Kazakh | "МКО ИНВЕСТ-ФИНАНС" МИКРОКРЕДИТТІК ҰЙЫМЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MKO INVEST-FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2019 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Lobodi, D. 7 |
Registration date | 15.09.2010 · 16 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.06.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 391 406 ₸ | 6 313 ₸ |
| 2018 | 969 246 ₸ | 15 633 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ul. Lobodi , Д. 7
Locality
Karagandinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS» — BIN 100940009412
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS, TOO was registered on 15.09.2010. In 2019, estimated annual revenue was 391 406 ₸ and tax payments totaled 6 313 ₸.
TOO «MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS» (BIN 100940009412) has the status “Ликвидация”; dissolution date — 12.06.2019. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Lobodi, D. 7, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS» is Maksimenko Elena Ivanovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS, TOO appears in 1 court case (as defendant — 1, most recent date — 15.02.2019). Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA MKO INVEST-FINANS» 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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