FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU

Other types of loans not included in other groups

BIN 151141003590

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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

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU is a branch registered on November 4, 2015 in Akmola region. 10 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 2022: 45 945 ₸. 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
20222 848 590 ₸45 945 ₸
2016447 888 ₸7 224 ₸

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: 2

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

Akmola Region

House number and street

Street Krasnaya, 101 A

Locality

Akmola region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU — BIN 151141003590

Last registry change: 12.10.2022

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU was registered on 04.11.2015. In 2022, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU (BIN 151141003590) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Krasnaya, 101 A, Apt 5, region — Akmola 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU is Ibraev Olzhas Boranbaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU in official registries of the Republic of Kazakhstan

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU appears in 1 court case (as plaintiff — 1, most recent date — 08.11.2017). 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU 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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