MKO MAGAZIN ZAJMOV, TOO
Other types of loans not included in other groups
BIN 121040015565Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MKO "MAGAZIN ZAJMOV" |
Name in Kazakh | МНҰ "ЗАЕМДАР ДҮКЕНІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MKO "MAGAZIN ZAJMOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2020 |
Address | Jambilskaya Oblast, Shuskii R-On, S. Shu, Ul. Krasnoarmeiskaya, D. 25 A |
Registration date | 22.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 860 000 ₸ | 30 000 ₸ |
| 2016 | 2 775 492 ₸ | 44 766 ₸ |
| 2015 | 20 614 132 ₸ | 332 486 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 12 by founders
- 6 by address
- 6 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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Shuskii R-On, S. Shu, Ul. Krasnoarmeiskaya, D. 25 A
Locality
Jambilskaya oblast'
About TOO «MKO MAGAZIN ZAJMOV» — BIN 121040015565
Last registry change: 07.09.2020
MKO MAGAZIN ZAJMOV, TOO was registered on 22.10.2012. In 2017, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.
llp «MKO MAGAZIN ZAJMOV»: registration details and status
llp «MKO MAGAZIN ZAJMOV» (BIN 121040015565) has the status “Ликвидация”; dissolution date — 07.09.2020. Registered address — Jambilskaya Oblast, Shuskii R-On, S. Shu, Ul. Krasnoarmeiskaya, D. 25 A, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «MKO MAGAZIN ZAJMOV»
The head of TOO «MKO MAGAZIN ZAJMOV» is Eleuova Sholpan Batyrbergenovna.
Verification of TOO «MKO MAGAZIN ZAJMOV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MKO MAGAZIN ZAJMOV» are available in the full Statsnet report. All the data to verify TOO «MKO MAGAZIN ZAJMOV» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MUBAH"
Other types of loans not included in other groups · Financial and insurance activitiesМАСАИТОВ БАХРАМ ЖОРАЕВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-NESIELIK UJYM "MLA"
Other types of loans not included in other groups · Financial and insurance activitiesБАКЕЕВА АЛТЫНАЙ МЕЙРАМБЕКҚЫЗЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "INTER ART STROJ"
Other types of loans not included in other groups · Financial and insurance activitiesКУЛИМАНОВ АСХАТ БЕРИКБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TARAZ"
Other types of loans not included in other groups · Financial and insurance activitiesАЛАУОВ ДАУЛЕТБЕК АГАБЕКОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU T"
Other types of loans not included in other groups · Financial and insurance activitiesИСАЕВ НУРЖАН МЕЙРАМБЕКОВИЧ— Officer
small