LIMITED LIABILITY PARTNERSHIP "MKO MEGA FINANCE"

Monetary intermediation of other financial institutions

BIN 140640025321

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020737 304 ₸11 892 ₸
2019900 116 ₸14 518 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasanov Il'Gam Najl'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "MKO MEGA FINANCE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Prospekt Abaya , 98

Unit

КВ 310

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MKO MEGA FINANCE" — BIN 140640025321

Up to date as of September 1, 2026

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 — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Prospekt Abaya , 98, КВ 310, region — Jambilskaya oblast', 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.

Frequently asked questions

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