TOO MKO «MADINA GOLD»
Other types of loans not included in other groups
BIN 080840017730No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOO MKO «MADINA GOLD» |
Name in Kazakh | "МАДИНА ГОЛД" МКҰ" ЖШС |
Name in English | TOO MKO "MADINA GOLD" |
Status | Ликвидация |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, 54 |
Registration date | 28.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Jibek Joli, 54
Locality
Almaty
About TOO MKO «MADINA GOLD» — BIN 080840017730
Last registry change: 07.10.2022
TOO MKO «MADINA GOLD» was registered on 28.08.2008.
TOO MKO «MADINA GOLD»: registration details and status
TOO MKO «MADINA GOLD» (BIN 080840017730) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 54, 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 — 5 employees.
Management of TOO MKO «MADINA GOLD»
The head of TOO MKO «MADINA GOLD» is Auganbaev Marat Zhumahanovich. Previously, TOO MKO «MADINA GOLD» was headed by Auganbaev Marat .
Verification of TOO MKO «MADINA GOLD» 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 (3 contacts), and the list of officers of TOO MKO «MADINA GOLD» are available in the full Statsnet report. All the data to verify TOO MKO «MADINA GOLD» 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
- LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALMAZ"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONSALTINGOVAJA GRUPPA "L-CAPITAL"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AJQYZ"
- LIMITED LIABILITY PARTNERSHIP "PREMIUM TRUST CREDIT GROUP"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KREDITKO"