LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK"
Other types of loans not included in other groups
BIN 231140020116Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" |
Name in Kazakh | "МФО РОСТОВЩИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" |
Previous names | ТОО "SOFIA &CO.", ТОО "МКО РОСТОВЩИК & КО", ТОО "МФО РОСТОВЩИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.07.2024 |
Address | Kostanaiskaya oblast' , Рудный Г.А., Качарская П.А., П.Качар, Mikroraion 2 , Дом 70а, КВ. 81 |
Registration date | 17.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.11.2023 |
Branches | Not found |
Contacts6
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: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 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
Kostanaiskaya Oblast'
House number and street
Mikroraion 2 , Дом 70а
Unit
КВ. 81
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" — BIN 231140020116
Last registry change: 18.11.2023
LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" was registered on 17.11.2023.
LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" (BIN 231140020116) has the status “Ликвидация”; dissolution date — 19.07.2024. Registered address — Kostanaiskaya oblast' , Рудный Г.А., Качарская П.А., П.Качар, Mikroraion 2 , Дом 70а, КВ. 81, region — Kostanaiskaya 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 LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK"
The head of LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" is Valejkina Elena Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" was headed by Abbazova Elena Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO ROSTOVSCHIK" 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
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (CVISS KAPITAL)" V GORODE KOSTANAJ
Other types of loans not included in other groups · Financial and insurance activitiesАЛТАЕВА АЙГЕРІМ АЛТАЙҚЫЗЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" "AST AGROCREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesШАПОВАЛОВА НАДЕЖДА ГЕННАДЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA QOMEQ FINANCE"
Other types of loans not included in other groups · Financial and insurance activitiesВОЛОБУЕВ ЕВГЕНИЙ ОЛЕГОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "TAJ FINANCE"
Other types of loans not included in other groups · Financial and insurance activitiesЖАО ЫИЖУ— Director
small
LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY"
Other types of loans not included in other groups · Financial and insurance activitiesКАМАШЕВА ГАУХАР КАРИМСАКОВНА— Officer
small