LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA"

Other types of loans not included in other groups

BIN 140440029436

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017372 ₸6 ₸
20152 402 376 ₸38 748 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashimov Zhandos NazarovichDirector
LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , 115

Unit

КВ 301

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA" — BIN 140440029436

Last registry change: 25.04.2014

LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA" was registered on 25.04.2014. In 2017, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.

LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA" (BIN 140440029436) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Jeltoksan , 115, КВ 301, 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 TOCHKA ZAJMA"

The head of LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA" is Ashimov Zhandos Nazarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MKO TOCHKA ZAJMA" 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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