TOO "MKO "ZHAMBYL-NESIE"

Other types of loans not included in other groups

BIN 070740001510

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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 "ZHAMBYL-NESIE" is a company registered on July 30, 2007 in Zhambyl region. 19 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 2017: 12 350 ₸, 383% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017765 700 ₸12 350 ₸
2016158 534 ₸2 557 ₸
20151 740 526 ₸28 073 ₸

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Mametova M, 27

Locality

Zhambyl region

About TOO "MKO "ZHAMBYL-NESIE" — BIN 070740001510

Last registry change: 04.05.2022

TOO "MKO "ZHAMBYL-NESIE" was registered on 30.07.2007. In 2017, estimated annual revenue was 765 700 ₸ and tax payments totaled 12 350 ₸.

TOO "MKO "ZHAMBYL-NESIE": registration details and status

TOO "MKO "ZHAMBYL-NESIE" (BIN 070740001510) has the status “Ликвидация”; dissolution date — 03.05.2022. Registered address — Jambil Oblisi, Turar Risqulov Aydan, Lugovoi A.O., Lugovoe A., Street Mametova M, 27, 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 "ZHAMBYL-NESIE"

The head of TOO "MKO "ZHAMBYL-NESIE" is Al'peisov Amanbaj Moldahalykovich. Previously, TOO "MKO "ZHAMBYL-NESIE" was headed by Al'peisov Amanbaj .

Verification of TOO "MKO "ZHAMBYL-NESIE" in official registries of the Republic of Kazakhstan

TOO "MKO "ZHAMBYL-NESIE" appears in 1 court case (as plaintiff — 1, most recent date — 19.04.2019). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MKO "ZHAMBYL-NESIE" are available in the full Statsnet report. All the data to verify TOO "MKO "ZHAMBYL-NESIE" 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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