LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT"
Other types of loans not included in other groups
BIN 220740005685No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" |
Name in Kazakh | "МФО ФИНПРОФИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2023 |
Address | Almaty, G. Medeuskii Raion, Street Baitasova, House 45, Apt. 6 |
Registration date | 04.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.10.2023 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitasova, House 45
Unit
Apt. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" — BIN 220740005685
Last registry change: 04.10.2023
LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" was registered on 04.07.2022.
LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" (BIN 220740005685) has the status “Ликвидация”; dissolution date — 04.10.2023. Registered address — Almaty, G. Medeuskii Raion, Street Baitasova, House 45, Apt. 6, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT"
The head of LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" is Bajmuhanbetova Shynar.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO FINPROFIT" 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.
Frequently asked questions
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