LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM KREDIT«»

Other types of loans not included in other groups

BIN 130940007828
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 240 ₸20 ₸
20153 686 520 ₸59 460 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Pristanskaya, Building 9/1

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM KREDIT«» — BIN 130940007828

Last registry change: 10.09.2013

LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM KREDIT«» was registered on 10.09.2013. In 2016, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM KREDIT«»: registration details and status

LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM KREDIT«» (BIN 130940007828) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Pristanskaya, Building 9/1, region — Abai Region, 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 LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM KREDIT«»

The head of LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM KREDIT«» is Dujsenbin Serik Zamanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM KREDIT«» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM KREDIT«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»MKO PLATINUM 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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