TOO "MKO "ZHAMBYL-NESIE"
Other types of loans not included in other groups
BIN 070740001510Get 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
Full legal name | TOO "MKO "ZHAMBYL-NESIE"stat.gov.kz |
Name in Kazakh | "МКҰ" ЖАМБЫЛ-НЕСИЕ" ЖШС |
Name in English | TOO "MKO "ZHAMBYL-NESIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.05.2022 |
Address | Jambil Oblisi, Tyrar Risqylov Aydan, Lugovoi A.O., Lugovoe A., Ulica Mametova M, 27 |
Registration date | 30.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 765 700 ₸ | 12 350 ₸ |
| 2016 | 158 534 ₸ | 2 557 ₸ |
| 2015 | 1 740 526 ₸ | 28 073 ₸ |
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
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "MKO "ZHAMBYL-NESIE"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Mametova M , 27
Locality
Jambilskaya oblast'
Description
TOO "MKO "ZHAMBYL-NESIE" was registered on 30.07.2007. In 2017, estimated annual revenue was 765 700 ₸ and tax payments totaled 12 350 ₸.
| Status | Ликвидация · Liquidation date 03.05.2022 |
| BIN | 070740001510 |
| Registration date | 30.07.2007 |
| Registered address | Jambil Oblisi, Tyrar Risqylov Aydan, Lugovoi A.O., Lugovoe A., Ulica Mametova M, 27 |
| Region | Jambilskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 5 |
| Management | Al'peisov Amanbaj Moldahalykovich, Al'peisov Amanbaj |
| Court cases | Total 1 · As plaintiff 1 · Most recent date 19.04.2019 |
| Events | Count 2 · Name changes 2 · Most recent date 01.10.2021 |
| Previous names | Count 1 |
Data updated: 04.05.2022
Frequently asked questions
The official registry lists TOO "MKO "ZHAMBYL-NESIE" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "MKO "ZHAMBYL-NESIE" is 070740001510. The company was registered on 30.07.2007 in Kazakhstan.
The registry lists Al'Peisov Amanbaj Moldahalykovich as the head of TOO "MKO "ZHAMBYL-NESIE", with the role of Officer.
The registered address of TOO "MKO "ZHAMBYL-NESIE" is Jambil Oblisi, Tyrar Risqylov Aydan, Lugovoi A.O., Lugovoe A., Ulica Mametova M, 27.
The primary business activity of TOO "MKO "ZHAMBYL-NESIE" is Other types of loans not included in other groups (code 64929).
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