FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU
Other types of loans not included in other groups
BIN 151141003590Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAUstat.gov.kz |
Name in Kazakh | "МФО "КОКШЕТАУ МҰРАГЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ КӨКШЕТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Krasnaya, 101 A, Kv 5 |
Registration date | 04.11.2015 · 10 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 848 590 ₸ | 45 945 ₸ |
| 2016 | 447 888 ₸ | 7 224 ₸ |
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: 6
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
Akmolinskaya Oblast'
House number and street
Ulica Krasnaya , 101 А
Locality
Akmolinskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "KOKSHETAU MURAGER" V GORODE KOKSHETAU — BIN 151141003590
Up to date as of September 1, 2026
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., Ulica Krasnaya, 101 A, Kv 5, region — Akmolinskaya 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 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.
Frequently asked questions
Similar companies5
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM"
Other types of loans not included in other groups · Financial and insurance activitiesАПСАЛИКОВА АСЕМГУЛЬ ХАЙРАТОВНА— Officer
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KARAGANDA
Other types of loans not included in other groups · Financial and insurance activitiesАБДРАМАНОВА АЙМАН ЕРГАЛИЕВНА— Officer
small · 1 - 5 pers.
F-L TOO «MIKROFINANSOVAJa ORGANIZATsIJa «AKKORDKAPITAL» V G. ShYMKENT
Other types of loans not included in other groups · Financial and insurance activitiesДУЙСЕНБАЕВ МЕДЕТ СЕРЖАНОВИЧ— Officer
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V G.PAVLODAR
Other types of loans not included in other groups · Financial and insurance activitiesАУБАКИРОВ АЛЕМ БОЛАТОВИЧ— Officer
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE SEMEJ
Other types of loans not included in other groups · Financial and insurance activitiesБРАЛИНОВА АНАРА АБУЛМАНСУРОВНА— Officer
small · 1 - 5 pers.