TOO "MKO ALTYN ORDA"

Other types of loans not included in other groups

BIN 040140002988

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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

AI Overview

TOO "MKO ALTYN ORDA" is a llp registered on January 14, 2004 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2016: 3 049 622 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016189 076 564 ₸3 049 622 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Shahterskaya, 15

Locality

Almaty

About TOO "MKO ALTYN ORDA" — BIN 040140002988

Last registry change: 25.01.2023

TOO "MKO ALTYN ORDA" was registered on 14.01.2004. In 2016, estimated annual revenue was 189 076 564 ₸ and tax payments totaled 3 049 622 ₸.

TOO "MKO ALTYN ORDA": registration details and status

TOO "MKO ALTYN ORDA" (BIN 040140002988) has the status “Ликвидация”; dissolution date — 24.01.2023. Registered address — Almaty Q., Bostandiq Aydan, Street Shahterskaya, 15, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "MKO ALTYN ORDA"

The head of TOO "MKO ALTYN ORDA" is Urazov Shukiraly Kozhabaevich.

Verification of TOO "MKO ALTYN ORDA" 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 (2 contacts), and the list of officers of TOO "MKO ALTYN ORDA" are available in the full Statsnet report. All the data to verify TOO "MKO ALTYN ORDA" 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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