BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE
Monetary intermediation of other financial institutions
BIN 230141018117No sign-up or report credits required
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE |
Name in Kazakh | «МФО SHINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТӨБЕ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO SHINE" V GORODE AKTOBE |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue Kenesa Nokina, Building 49 |
Registration date | 16.01.2023 · 3 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.01.2023 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Kenesa Nokina, Building 49
Locality
Aktobe Region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE — BIN 230141018117
Last registry change: 21.01.2023
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE was registered on 16.01.2023.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE (BIN 230141018117) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue Kenesa Nokina, Building 49, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE is Ajmuhanova Gul'saja Altaevna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MFO SHINE» V GORODE AKTOBE 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.