LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS"
Other business ancillary service activities n.e.c.
BIN 230940033213Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS" |
Name in Kazakh | "МФК БНБ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS" |
Previous names | ТОО "BNB FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Kenesari , Дом 57/1, КВ. 17 |
Registration date | 23.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 23.09.2023 |
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
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenesari , Дом 57/1
Unit
КВ. 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS" — BIN 230940033213
Last registry change: 23.09.2023
LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS" was registered on 23.09.2023.
LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS" (BIN 230940033213) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , Дом 57/1, КВ. 17, region — Astana, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS" is Sejlhanov Erlan Adilbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFK BNB FINANS" 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.