ФАЙЛ, ООО

Other monetary intermediation

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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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Contacts2

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

64.19.9
Other monetary intermediation
Companies in this industry in Djalal-Abadskaya oblast'

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Address

Country

Kyrgyzstan

Region

Djalal-abadskaya Oblast'

House number and street

Djalal-Abadskaya Oblast, Suzakskii Raion, Ul.Oktyabrskaya

Locality

Djalal-Abadskaya oblast'

About ООО «ФАЙЛ»

ФАЙЛ, ООО was registered on 02.02.1999.

llc «ФАЙЛ»: registration details and status

The company has the status “Регистрация прекращения деятельности”. Registered address — Djalal-Abadskaya Oblast, Suzakskii Raion, Ul.Oktyabrskaya, region — Djalal-Abadskaya oblast', Kyrgyz Republic. Primary activity — Other monetary intermediation (OKED 64.19.9). Ownership type — Private.

Management of ООО «ФАЙЛ»

The head of ООО «ФАЙЛ» is Сemeteev Сabirjan Эrgeshovich.

Verification of ООО «ФАЙЛ» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ООО «ФАЙЛ» are available in the full Statsnet report. All the data to verify ООО «ФАЙЛ» 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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