F-L №2 TOO "MKO "SENIM"

Other types of loans not included in other groups

BIN 050941011498

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

F-L №2 TOO "MKO "SENIM" is a branch registered on September 9, 2005 in Karaganda region. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2016: 4 636 ₸, 83% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016287 432 ₸4 636 ₸
20151 671 148 ₸26 954 ₸

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

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Mira, 86, Apt 33

Locality

Karaganda region

About F-L №2 TOO "MKO "SENIM" — BIN 050941011498

Last registry change: 15.07.2022

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, Apt 33, 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 №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.

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