TOO "MKO "DAJANA-KREDIT"
Other types of loans not included in other groups
BIN 070940011545No sign-up or report credits required
Contacts1
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Full legal name | TOO "MKO "DAJANA-KREDIT" |
Name in Kazakh | "ШНҰ "ДАЯНА-КРЕДИТ" ЖШС |
Name in English | TOO "MKO "DAJANA-KREDIT" |
Status | Ликвидация |
Liquidation date | 03.08.2022 |
Address | Soltustik Qazaqstan Oblisi, Aqjar Aydan, Talshiq A.O., Talshiq A., Severo-Kazahstanskaya Oblast S.Leningradskoe |
Registration date | 12.09.2007 · 19 years 1 month |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 488 ₸ | 2 524 ₸ |
| 2018 | 74 524 ₸ | 1 202 ₸ |
| 2017 | 105 462 ₸ | 1 701 ₸ |
| 2016 | 65 720 ₸ | 1 060 ₸ |
| 2015 | 30 752 ₸ | 496 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Soltustik Qazaqstan Oblisi, Aqjar Aydan, Talshiq A.O., Talshiq A., Severo-Kazahstanskaya Oblast S.Leningradskoe
Locality
North Kazakhstan Region
About TOO "MKO "DAJANA-KREDIT" — BIN 070940011545
Last registry change: 05.08.2022
TOO "MKO "DAJANA-KREDIT" was registered on 12.09.2007. In 2019, estimated annual revenue was 156 488 ₸ and tax payments totaled 2 524 ₸.
TOO "MKO "DAJANA-KREDIT": registration details and status
TOO "MKO "DAJANA-KREDIT" (BIN 070940011545) has the status “Ликвидация”; dissolution date — 03.08.2022. Registered address — Soltustik Qazaqstan Oblisi, Aqjar Aydan, Talshiq A.O., Talshiq A., Severo-Kazahstanskaya Oblast S.Leningradskoe, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — State-owned. Headcount — 5 employees.
Management of TOO "MKO "DAJANA-KREDIT"
The head of TOO "MKO "DAJANA-KREDIT" is Telegenov Amantaj Makishevich.
Verification of TOO "MKO "DAJANA-KREDIT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO "MKO "DAJANA-KREDIT" are available in the full Statsnet report. All the data to verify TOO "MKO "DAJANA-KREDIT" 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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