MKO OTAU, TOO
Other types of loans not included in other groups
BIN 090240013986Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MKO OTAU" |
Name in Kazakh | "МКО ОТАУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MKO OTAU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 3b, D. 16, Kv. (Ofis) 411 |
Registration date | 16.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.06.2020 |
Branches | Not found |
Contacts2
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
- 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 3b, D. 16, Kv. (Ofis) 411
Locality
Mangistauskaya oblast'
About TOO «MKO OTAU» — BIN 090240013986
Last registry change: 10.06.2020
MKO OTAU, TOO was registered on 16.02.2009.
llp «MKO OTAU»: registration details and status
llp «MKO OTAU» (BIN 090240013986) has the status “Ликвидация”; dissolution date — 10.06.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 3b, D. 16, Kv. (Ofis) 411, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «MKO OTAU»
The head of TOO «MKO OTAU» is Augumbaeva Madina Muratovna. Previously, TOO «MKO OTAU» was headed by Augumbaeva Madina.
Verification of TOO «MKO OTAU» in official registries of the Republic of Kazakhstan
MKO OTAU, TOO appears in 1 court case (as defendant — 1, most recent date — 03.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MKO OTAU» are available in the full Statsnet report. All the data to verify TOO «MKO OTAU» 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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