MFO INVEST KAPITAL, TOO
Other types of loans not included in other groups
BIN 170840030727No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO INVEST KAPITAL» |
Name in Kazakh | «МФО ИНВЕСТ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO INVEST KAPITAL" |
Status | Ликвидация |
Liquidation date | 10.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Pobedi, 70 |
Registration date | 24.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.10.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Pobedi, 70
Locality
Kostanay Region
About TOO «MFO INVEST KAPITAL» — BIN 170840030727
Last registry change: 10.10.2022
MFO INVEST KAPITAL, TOO was registered on 24.08.2017.
Limited liability partnership «MFO INVEST KAPITAL»: registration details and status
Limited liability partnership «MFO INVEST KAPITAL» (BIN 170840030727) has the status “Ликвидация”; dissolution date — 10.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Pobedi, 70, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MFO INVEST KAPITAL»
The head of TOO «MFO INVEST KAPITAL» is Idrisov El'dar Maratovich.
Verification of TOO «MFO INVEST KAPITAL» in official registries of the Republic of Kazakhstan
MFO INVEST KAPITAL, TOO appears in 2 court cases (as defendant — 2, most recent date — 29.01.2020). Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MFO INVEST KAPITAL» are available in the full Statsnet report. All the data to verify TOO «MFO INVEST KAPITAL» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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