BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH
Other types of loans not included in other groups
BIN 221141044375Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASHstat.gov.kz |
Name in Kazakh | ҚАНДЫАҒАШ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ МФО "MY MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.09.2024 |
Address | Aktubinskaya Oblast, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Mikroraion Jastik, Stroenie 20e |
Registration date | 24.11.2022 · 3 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Mikroraion Jastik , Строение 20е
Locality
Aktubinskaya oblast'
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH — BIN 221141044375
Up to date as of September 1, 2026
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH was registered on 24.11.2022.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH: registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH (BIN 221141044375) has the status “Ликвидация”; dissolution date — 24.09.2024. Registered address — Aktubinskaya Oblast, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Mikroraion Jastik, Stroenie 20e, region — Aktubinskaya oblast', 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 BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH is Kamasheva Gauhar Karimsakovna. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH was headed by Davletova Balzhan Bahytkalievna.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MFO "MY MONEY" G.KANDYAGASH 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NT-INVEST"
Other types of loans not included in other groups · Financial and insurance activitiesНУРГАЛИ РУСЛАН БАХЫТҰЛЫ— Director
small · 1 - 5 pers.
BRANCH OF V MANGISTAUSKOJ OBLASTI TOO MFO MY MONEY
Other types of loans not included in other groups · Financial and insurance activitiesБАЙДАУЛЕТОВА КАРЛЫГАШ АБЛХАЙРОВНА— Officer
small · 1 - 5 pers.
BRANCH OF V MANGISTAUSKOJ OBLASTI TOO "MFO MY MONEY"
Other types of loans not included in other groups · Financial and insurance activitiesКАМАШЕВА ГАУХАР КАРИМСАКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ER-KASIET"
Other types of loans not included in other groups · Financial and insurance activitiesАРЫСТАНОВ СУЛЕЙМЕН ТУРСЫМБАЕВИЧ— Director
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «TAS FINANCE GROUP» (TAS FINANS GRUPP) V OBLASTI ULYTAU
Other types of loans not included in other groups · Financial and insurance activitiesМУСЛИМОВ НУРСУЛТАН МАУЛЕТОВИЧ— Officer
small · 1 - 5 pers.