F-L №2 TOO "MKO "SENIM"
Other types of loans not included in other groups
BIN 050941011498Get a detailed company report
Full legal name | F-L №2 TOO "MKO "SENIM"stat.gov.kz |
Name in Kazakh | "МКО "СЕНІМ" ЖШС №2 Ф-Л |
Name in English | F-L №2 TOO "MKO "SENIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2022 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Mira, 86, Kv 33 |
Registration date | 09.09.2005 · 21 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 15.07.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 287 432 ₸ | 4 636 ₸ |
| 2015 | 1 671 148 ₸ | 26 954 ₸ |
Business activity
Primary business activity OKED
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Mira, 86, Kv 33
Locality
Karagandinskaya oblast'
About F-L №2 TOO "MKO "SENIM" — BIN 050941011498
Up to date as of September 1, 2026
F-L №2 TOO "MKO "SENIM" was registered on 09.09.2005. In 2016, estimated annual revenue was 287 432 ₸ and tax payments totaled 4 636 ₸.
F-L №2 TOO "MKO "SENIM": registration details and status
F-L №2 TOO "MKO "SENIM" (BIN 050941011498) has the status “Ликвидация”; dissolution date — 15.07.2022. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Mira, 86, Kv 33, region — Karagandinskaya oblast', 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 №2 TOO "MKO "SENIM"
The head of F-L №2 TOO "MKO "SENIM" is Tokbalinova Zhanar Okenovna.
Verification of F-L №2 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 №2 TOO "MKO "SENIM" are available in the full Statsnet report. All the data to verify F-L №2 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.
Frequently asked questions
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