TOO "MKO "MEGA CREDIT"

Other types of loans not included in other groups

BIN 060840011282

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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

TOO "MKO "MEGA CREDIT" is a company registered on August 4, 2006 in Zhambyl region. 20 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 2025: 1 263 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202578 306 ₸1 263 ₸
201528 218 308 ₸455 134 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Mirzoyana, 50

Locality

Zhambyl region

About TOO "MKO "MEGA CREDIT" — BIN 060840011282

Last registry change: 04.05.2022

TOO "MKO "MEGA CREDIT" was registered on 04.08.2006. In 2025, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

TOO "MKO "MEGA CREDIT": registration details and status

TOO "MKO "MEGA CREDIT" (BIN 060840011282) has the status “Ликвидация”; dissolution date — 03.05.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Mirzoyana, 50, region — Zhambyl 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 TOO "MKO "MEGA CREDIT"

The head of TOO "MKO "MEGA CREDIT" is Zhuzeev Rahymzhan Ernazarovich.

Verification of TOO "MKO "MEGA CREDIT" in official registries of the Republic of Kazakhstan

TOO "MKO "MEGA CREDIT" appears in 1 court case (as defendant — 1, most recent date — 03.09.2019). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "MKO "MEGA CREDIT" are available in the full Statsnet report. All the data to verify TOO "MKO "MEGA CREDIT" 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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