LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR»
Monetary intermediation of other financial institutions
BIN 231040030328No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR» |
Name in Kazakh | «МФО АКШАБАР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO AKSHABAR" |
Previous names | ТОО "МФО АКШАБАР" |
Status | Ликвидация |
Liquidation date | 26.07.2024 |
Address | Almaty, Medeuskii Raion, Street Chokana Valihanova, House 4/3 |
Registration date | 21.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.10.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chokana Valihanova, House 4/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR» — BIN 231040030328
Last registry change: 24.10.2023
LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR» was registered on 21.10.2023.
LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR» (BIN 231040030328) has the status “Ликвидация”; dissolution date — 26.07.2024. Registered address — Almaty, Medeuskii Raion, Street Chokana Valihanova, House 4/3, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR»
The head of LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR» is Kamasheva Gauhar Karimsakovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MFO AKSHABAR» 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.