TOO "MKO ALTYN ORDA"
Other types of loans not included in other groups
BIN 040140002988Get a detailed company report
Full legal name | TOO "MKO ALTYN ORDA"stat.gov.kz |
Name in Kazakh | "АЛТЫН ОРДА ШНҰ" ЖШС |
Name in English | TOO "MKO ALTYN ORDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2023 |
Address | Almaty Q., Bostandiq Aydan, Ulica Shahterskaya, 15, Kv 2 |
Registration date | 14.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 189 076 564 ₸ | 3 049 622 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shahterskaya , 15
Locality
Almaty
About TOO "MKO ALTYN ORDA" — BIN 040140002988
Up to date as of September 1, 2026
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, Ulica Shahterskaya, 15, Kv 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.
Frequently asked questions
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