LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY"
Other types of loans not included in other groups
BIN 071040001538Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY"stat.gov.kz |
Name in Kazakh | "МКО "BASTAU FINANCE AGENCY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2023 |
Address | Almaty, Almalinskii Raion, Ulica Kazibek Bi, 183, K 23 |
Registration date | 02.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 928 692 ₸ | 63 366 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibek Bi , 183
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY" — BIN 071040001538
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY" was registered on 02.10.2007. In 2020, estimated annual revenue was 3 928 692 ₸ and tax payments totaled 63 366 ₸.
LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY" (BIN 071040001538) has the status “Ликвидация”; dissolution date — 22.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, 183, K 23, 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 LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY"
The head of LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY" is Esbergenova Ulzhan Abdrahmanovna. Previously, LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY" was headed by Esbergenova Ulzhan .
Verification of LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MKO "BASTAU FINANCE AGENCY" 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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