F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE

Monetary intermediation of other financial institutions

BIN 210941033532
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 817 096 ₸29 308 ₸
20211 289 352 ₸20 796 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Jiloi Massiv Kargali, Street A.K.Kurgulova, House 15, Apt. 5

Locality

Aktobe region

About F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE — BIN 210941033532

Last registry change: 01.05.2022

F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE was registered on 21.09.2021. In 2022, estimated annual revenue was 1 817 096 ₸ and tax payments totaled 29 308 ₸.

F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE: registration details and status

F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE (BIN 210941033532) has the status “Ликвидация”; dissolution date — 30.04.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Jiloi Massiv Kargali, Street A.K.Kurgulova, House 15, Apt. 5, region — Aktobe region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise. Headcount — 5 employees.

Management of F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE

Officers of F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE: Kitibaeva Nursezim Muratqyzy, Aldabergenova Nursezim Muratqyzy. Previously, F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE was headed by Kozhimbetov Nurbol Kuzhahmetovich.

Verification of F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE 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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