TOO "MKO "SDK-KAZ.INVEST"

Other financial services, financing in various sectors of the economy, investment activities

BIN 090240007713
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Ul Glinki, 104

Locality

Almaty Region

About TOO "MKO "SDK-KAZ.INVEST" — BIN 090240007713

Last registry change: 19.05.2022

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 — Almaty Region, 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.

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