ЗАИР ВАЛЮТА, ООО

Exchange offices, currency exchange offices

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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

Business activity

Primary business activity OKED

66.12.9
Exchange offices, currency exchange offices
Companies in this industry in Djalal-Abadskaya oblast'

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Шaripov Зairbek ТolonbaevichOfficer
ЗАИР ВАЛЮТА, ООО
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Address

Country

Kyrgyzstan

Region

Djalal-abadskaya Oblast'

House number and street

Djalal-Abadskaya Oblast, Suzakskii Raion, Ul.M.Borkoshev, 2

Locality

Djalal-Abadskaya oblast'

About ООО «ЗАИР ВАЛЮТА»

ЗАИР ВАЛЮТА, ООО was registered on 25.09.2023.

llc «ЗАИР ВАЛЮТА»: registration details and status

The company has the status “Active”. Registered address — Djalal-Abadskaya Oblast, Suzakskii Raion, Ul.M.Borkoshev, 2, region — Djalal-Abadskaya oblast', Kyrgyz Republic. Primary activity — Exchange offices, currency exchange offices (OKED 66.12.9). Ownership type — Private.

Management of ООО «ЗАИР ВАЛЮТА»

The head of ООО «ЗАИР ВАЛЮТА» is Шaripov Зairbek Тolonbaevich.

Verification of ООО «ЗАИР ВАЛЮТА» in official registries of the Kyrgyz Republic

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