F-L №1 TOO "MKO "SENIM"

Other types of loans not included in other groups

BIN 051041004168
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016206 336 ₸3 328 ₸
20151 760 800 ₸28 400 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Kvartal Transportnii, 14

Locality

Karaganda region

About F-L №1 TOO "MKO "SENIM" — BIN 051041004168

Last registry change: 13.07.2022

F-L №1 TOO "MKO "SENIM" was registered on 19.10.2005. In 2016, estimated annual revenue was 206 336 ₸ and tax payments totaled 3 328 ₸.

F-L №1 TOO "MKO "SENIM": registration details and status

F-L №1 TOO "MKO "SENIM" (BIN 051041004168) has the status “Ликвидация”; dissolution date — 13.07.2022. Registered address — Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Kvartal Transportnii, 14, region — Karaganda region, 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 F-L №1 TOO "MKO "SENIM"

The head of F-L №1 TOO "MKO "SENIM" is Zhapparova Ardak Bekezhanovna.

Verification of F-L №1 TOO "MKO "SENIM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L №1 TOO "MKO "SENIM" are available in the full Statsnet report. All the data to verify F-L №1 TOO "MKO "SENIM" 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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