MKO OTAU, TOO
Other types of loans not included in other groups
BIN 090240013986No sign-up or report credits required
Contacts2
Get 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 | Ликвидация |
Liquidation date | 10.06.2020 |
Address | Mangystau Region, Aktau, St. 3b, D. 16, Apt. (Ofis) 411 |
Registration date | 16.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 3b, D. 16, Apt. (Ofis) 411
Locality
Mangystau Region
About TOO «MKO OTAU» — BIN 090240013986
Last registry change: 10.06.2020
MKO OTAU, TOO was registered on 16.02.2009.
Limited liability partnership «MKO OTAU»: registration details and status
Limited liability partnership «MKO OTAU» (BIN 090240013986) has the status “Ликвидация”; dissolution date — 10.06.2020. Registered address — Mangystau Region, Aktau, St. 3b, D. 16, Apt. (Ofis) 411, region — Mangystau Region, 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
Similar companies5
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "FINMASTER-AKTAU"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ADILET FINANS"
- FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO MANGISTAUSKOJ OBLASTI
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA KREDIT SERVIS GRUPP"
- LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ATAMEKEN"