KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA», TOO

BIN 080140012299
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

St. Lobodi, D. 18

Locality

Karaganda Region

About TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA»» — BIN 080140012299

Last registry change: 22.12.2018

KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA», TOO was registered on 23.01.2008.

TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA»»: registration details and status

TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA»» (BIN 080140012299) has the status “Ликвидация”; dissolution date — 21.12.2018. Registered address — 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, St. Lobodi, D. 18, Of. 3, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA»»

The head of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA»» is Tkalenko Anatolij Mitrofanovich.

Verification of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA»» in official registries of the Republic of Kazakhstan

KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA», TOO appears in 1 court case (as defendant — 1, most recent date — 15.08.2018). Also on record: 2 events (2 name changes, most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA»» are available in the full Statsnet report. All the data to verify TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA «MEGA»» 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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