SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM", TOO

Other types of loans not included in other groups

BIN 120540010148

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 681 810 ₸43 255 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Moldashev Maksim MahsotovichOfficer
SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Esengalieva , 3

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM"» — BIN 120540010148

Last registry change: 11.02.2022

SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM", TOO was registered on 16.05.2012. In 2021, estimated annual revenue was 2 681 810 ₸ and tax payments totaled 43 255 ₸.

llp «SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM"»: registration details and status

llp «SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM"» (BIN 120540010148) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Batis Qazaqstan Oblisi, Borli Aydan, Aqbylaq A.O., Aqbylaq A, Ulica Esengalieva, 3, region — Zapadno-Kazahstanskaya 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 TOO «SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM"»

The head of TOO «SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM"» is Moldashev Maksim Mahsotovich.

Verification of TOO «SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM"» in official registries of the Republic of Kazakhstan

Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM"» are available in the full Statsnet report. All the data to verify TOO «SEL'SKOE KREDITNOE TOVARISCHESTVO "MMM"» 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