МОНЕО ГРУПП, ООО

Other financial intermediation not elsewhere classified

TIN 01606202110228 · Reg. no. 198229-3301-ООО

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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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Contacts3

Phone

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Email

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Website

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Social networks

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Иmaraliev Аibek ДaniyarovichOfficer
МОНЕО ГРУПП, ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Leninskii Raion, Leninskii Raion, Pr. Chui, 174, Kv. 48

Unit

кв. 48

Locality

Bishkek

About ООО «МОНЕО ГРУПП»

Last registry change: 16.06.2021

МОНЕО ГРУПП, ООО was registered on 16.06.2021.

llc «МОНЕО ГРУПП»: registration details and status

The company has the status “Active”. Registered address — Gorod Bishkek, Leninskii Raion, Leninskii Raion, Pr. Chui, 174, Kv. 48, region — Bishkek, Kyrgyz Republic. Primary activity — Other financial intermediation not elsewhere classified (OKED 64.99.0). Business category — Small enterprise, ownership type — Private.

Management of ООО «МОНЕО ГРУПП»

The head of ООО «МОНЕО ГРУПП» is Иmaraliev Аibek Дaniyarovich.

Verification of ООО «МОНЕО ГРУПП» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of ООО «МОНЕО ГРУПП» are available in the full Statsnet report. All the data to verify ООО «МОНЕО ГРУПП» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Kyrgyz Republic in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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