ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ", ООО

Wholesale non-specialized trade

Reg. no. 162791-3300-ООО · TIN 02411201610066

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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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Contacts15

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

46.90.0
Wholesale non-specialized trade
Companies in this industry in Bishkek

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 80 total connections
  • 36 by founders
  • 12 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Хihiza Фatima ШabazovnaOfficer
ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ", ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Pervomaiskii Raion, Pervomaiskii Raion, Pr. Chui, 251

Locality

Bishkek

About ООО «ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ"»

ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ", ООО was registered on 24.11.2016.

llc «ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ"»: registration details and status

The company has the status “Active”. Registered address — Gorod Bishkek, Pervomaiskii Raion, Pervomaiskii Raion, Pr. Chui, 251, region — Bishkek, Kyrgyz Republic. Primary activity — Wholesale non-specialized trade (OKED 46.90.0). Business category — Small enterprise, ownership type — Private.

Management of ООО «ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ"»

Officers of ООО «ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ"»: Хihiza Фatima Шabazovna, Hihiza Fatima Shabazovna.

Verification of ООО «ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ"» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of ООО «ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ"» are available in the full Statsnet report. All the data to verify ООО «ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭФСИ"» 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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