TOO MKO "MADINA GOLD"

Other types of loans not included in other groups

BIN 080840017730

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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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Contacts3

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Auganbaev Marat ZhumahanovichOfficer
TOO MKO "MADINA GOLD"
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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

Up to date as of September 1, 2026

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.

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