LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE»
Monetary intermediation of other financial institutions
BIN 140640025321No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE» |
Name in Kazakh | «МКО MEGA FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MKO MEGA FINANCE" |
Previous names | ТОО "МКО MEGA FINANCE" |
Status | Ликвидация |
Liquidation date | 05.12.2024 |
Address | Zhambyl region, Taraz G.A., G.Taraz, Avenue Abaya, 98, Apt 310 |
Registration date | 27.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 737 304 ₸ | 11 892 ₸ |
| 2019 | 900 116 ₸ | 14 518 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Avenue Abaya, 98
Unit
Apt 310
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE» — BIN 140640025321
LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE» was registered on 27.06.2014. In 2020, estimated annual revenue was 737 304 ₸ and tax payments totaled 11 892 ₸.
LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE» (BIN 140640025321) has the status “Ликвидация”; dissolution date — 05.12.2024. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Avenue Abaya, 98, Apt 310, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE» is Hasanov Il'gam Najl'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE» appears in 4 court cases (as plaintiff — 4, most recent date — 01.02.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MKO MEGA FINANCE» 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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