МАНИ ТРАНСФЕР КОМПАНИ, ООО

Exchange offices, currency exchange offices

BIN 00704202510365
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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

+996 (░░░) ░░-░░░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Equity holdings in other companies

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Organizational structure

Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Bishkek, Pervomaiskii Raion, Pervomaiskii Raion, St. Troickkaya, 20

Locality

Bishkek

About ООО «МАНИ ТРАНСФЕР КОМПАНИ»

МАНИ ТРАНСФЕР КОМПАНИ, ООО was registered on 07.04.2025.

Limited liability company «МАНИ ТРАНСФЕР КОМПАНИ»: registration details and status

The company has the status “Active”. Registered address — Bishkek, Pervomaiskii Raion, Pervomaiskii Raion, St. Troickkaya, 20, region — Bishkek, Kyrgyz Republic. Primary activity — Exchange offices, currency exchange offices (OKED 66.12.9). Ownership type — Private.

Management of ООО «МАНИ ТРАНСФЕР КОМПАНИ»

The head of ООО «МАНИ ТРАНСФЕР КОМПАНИ» is Аnikeev Нurmuhammed Эshkulovich.

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

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