TOO "MKO "QULAGER SHUGYL NESIE"

Other types of loans not included in other groups

BIN 081240017305

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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 "QULAGER SHUGYL NESIE" is a company registered on December 24, 2008 in Zhambyl region. 17 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 2024: 1 263 ₸. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202478 306 ₸1 263 ₸

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: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Ulak, 28

Locality

Zhambyl region

About TOO "MKO "QULAGER SHUGYL NESIE" — BIN 081240017305

Last registry change: 04.05.2022

TOO "MKO "QULAGER SHUGYL NESIE" was registered on 24.12.2008. In 2024, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸. According to public sources: 1 branch.

TOO "MKO "QULAGER SHUGYL NESIE": registration details and status

TOO "MKO "QULAGER SHUGYL NESIE" (BIN 081240017305) has the status “Ликвидация”; dissolution date — 03.05.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Microdistrict Akbulak, 28, Apt 61, 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 "QULAGER SHUGYL NESIE"

The head of TOO "MKO "QULAGER SHUGYL NESIE" is Tlegenov Alsaj Mejrambekovich. Previously, TOO "MKO "QULAGER SHUGYL NESIE" was headed by Tlegenov Alsaj .

Verification of TOO "MKO "QULAGER SHUGYL NESIE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "MKO "QULAGER SHUGYL NESIE" are available in the full Statsnet report. All the data to verify TOO "MKO "QULAGER SHUGYL 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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