ТИМОФЕЙ КОМПАНИ, ООО

Exchange offices, currency exchange offices

TIN 03001201510195 · Reg. no. 143896-3301-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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Contacts11

Phone

+996 (░░░) ░░-░░░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Equity holdings in other companies

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 12 by address
  • 12 by management
  • 11 by contact

Court cases

Organizational structure

Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Sverdlovskii Raion, Sverdlovskii Raion, Ul.Abdumomunova, 90

Locality

Bishkek

About ООО «ТИМОФЕЙ КОМПАНИ»

ТИМОФЕЙ КОМПАНИ, ООО was registered on 30.01.2015.

Limited liability company «ТИМОФЕЙ КОМПАНИ»: registration details and status

The company has the status “Active”. Registered address — Gorod Bishkek, Sverdlovskii Raion, Sverdlovskii Raion, Ul.Abdumomunova, 90, region — Bishkek, Kyrgyz Republic. Primary activity — Exchange offices, currency exchange offices (OKED 66.12.9). Business category — Small enterprise, ownership type — Private.

Management of ООО «ТИМОФЕЙ КОМПАНИ»

Officers of ООО «ТИМОФЕЙ КОМПАНИ»: Сentemov Дmitrii Аlekseevich, Sentemov Dmitrii Alekseevich.

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

Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of ООО «ТИМОФЕЙ КОМПАНИ» are available in the full Statsnet report. All the data to verify ООО «ТИМОФЕЙ 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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