POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK"

Other types of loans not included in other groups

BIN 130640011528

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022157 418 ₸2 539 ₸
202186 118 ₸1 389 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jakovenko Jaroslav Vital'EvichDirector
POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Prospekt Koroleva , Дом 17

Locality

Kizilordinskaya oblast'

About POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK" — BIN 130640011528

Last registry change: 14.06.2013

POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK" was registered on 14.06.2013. In 2022, estimated annual revenue was 157 418 ₸ and tax payments totaled 2 539 ₸.

POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK": registration details and status

POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK" (BIN 130640011528) has the status “Active”. Registered address — Kizilordinskaya Oblast, Baikonir A., Baikonir, Avenue Koroleva, House 17, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK"

The head of POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK" is Jakovenko Jaroslav Vital'evich.

Verification of POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO "MEZHREGIONAL'NAJA FINANSOVAJA KOMPANIJA"LINKOR BANK" 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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