TOO "MKO "SDK-KAZ.INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 090240007713Get a detailed company report
Full legal name | TOO "MKO "SDK-KAZ.INVEST"stat.gov.kz |
Name in Kazakh | "СДК-КАЗ.ИНВЕСТ" МКҰ" ЖШС |
Name in English | TOO "MKO "SDK-KAZ.INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.05.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Ul Glinki, D.104 |
Registration date | 26.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 19.05.2022 |
Branches | Not found |
Contacts3
Business activity
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: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ul Glinki , 104
Locality
Almatinskaya oblast'
About TOO "MKO "SDK-KAZ.INVEST" — BIN 090240007713
Up to date as of September 1, 2026
TOO "MKO "SDK-KAZ.INVEST" was registered on 26.01.2009.
TOO "MKO "SDK-KAZ.INVEST": registration details and status
TOO "MKO "SDK-KAZ.INVEST" (BIN 090240007713) has the status “Ликвидация”; dissolution date — 18.05.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Ul Glinki, D.104, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "MKO "SDK-KAZ.INVEST"
The head of TOO "MKO "SDK-KAZ.INVEST" is Kim Aleksandr Valer'evich.
Verification of TOO "MKO "SDK-KAZ.INVEST" 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 "SDK-KAZ.INVEST" are available in the full Statsnet report. All the data to verify TOO "MKO "SDK-KAZ.INVEST" 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
TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesДАМЕНОВА ЭЛЬМИРА ЕРКЕНОВНА— Officer
small · 1 - 5 pers.
TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesДАМЕНОВА ЭЛЬМИРА ЕРКЕНОВНА— Officer
small · 1 - 5 pers.
TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN".
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКОЗАЙДАРОВА САРА НУРАТАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KMV LINVEST GROUP"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesГЕНАХУНОВА ГУЗЕЛЬ ИЛАХУНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZHETISU ZHANA QURYLYS"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesЖАКАЕВ АБДРАХИМ ТУЛЕКОВИЧ— Director
small · 1 - 5 pers.