MGM FINANCE, TOO

Financial services other than insurance and pensions, n.e.c.

BIN 151040015298

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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: 6

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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Bektasov Galymbek BektasovichOfficer
MGM FINANCE, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brusilovskogo , 163

Locality

Almaty

About TOO «MGM FINANCE» — BIN 151040015298

Last registry change: 18.01.2021

MGM FINANCE, TOO was registered on 19.10.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

llp «MGM FINANCE»: registration details and status

llp «MGM FINANCE» (BIN 151040015298) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Brusilovskogo, 163, Kv 203, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.

Management of TOO «MGM FINANCE»

The head of TOO «MGM FINANCE» is Bektasov Galymbek Bektasovich.

Verification of TOO «MGM FINANCE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MGM FINANCE» are available in the full Statsnet report. All the data to verify TOO «MGM FINANCE» 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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