ТРАНСФЕР КЭЙДЖИ, ООО

Other monetary intermediation

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

64.19.9
Other monetary intermediation
Companies in this industry in Bishkek

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

Subscribe to view the full report
Сaribaev Тimur МuratbekovichOfficer
ТРАНСФЕР КЭЙДЖИ, ООО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Bishkek, Leninskii Raion, Leninskii Raion, Ul. Pojarskogo, 43

Locality

Bishkek

About ООО «ТРАНСФЕР КЭЙДЖИ»

ТРАНСФЕР КЭЙДЖИ, ООО was registered on 04.09.2025.

llc «ТРАНСФЕР КЭЙДЖИ»: registration details and status

The company has the status “Active”. Registered address — Bishkek, Leninskii Raion, Leninskii Raion, Ul. Pojarskogo, 43, region — Bishkek, Kyrgyz Republic. Primary activity — Other monetary intermediation (OKED 64.19.9). Ownership type — Private.

Management of ООО «ТРАНСФЕР КЭЙДЖИ»

The head of ООО «ТРАНСФЕР КЭЙДЖИ» is Сaribaev Тimur Мuratbekovich.

Verification of ООО «ТРАНСФЕР КЭЙДЖИ» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of ООО «ТРАНСФЕР КЭЙДЖИ» are available in the full Statsnet report. All the data to verify ООО «ТРАНСФЕР КЭЙДЖИ» 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.

Frequently asked questions

Similar companies5