BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH
Monetary intermediation of other financial institutions
BIN 240141001322No sign-up or report credits required
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Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH |
Name in Kazakh | ҚАНДЫАҒАШ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ «MONEYMONEY МҚҰ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO MONEYMONEY" G.KANDYAGASH |
Status | Ликвидация |
Liquidation date | 22.05.2025 |
Address | Aktobe Region, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Microdistrict Jastik, Stroenie 20e |
Registration date | 03.01.2024 · 2 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.01.2024 |
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: 5
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
Microdistrict Jastik, Stroenie 20e
Locality
Aktobe Region
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH — BIN 240141001322
Last registry change: 13.01.2024
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH was registered on 03.01.2024.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH: registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH (BIN 240141001322) has the status “Ликвидация”; dissolution date — 22.05.2025. Registered address — Aktobe Region, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Microdistrict Jastik, Stroenie 20e, 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH is Kamasheva Gauhar Karimsakovna.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» G.KANDYAGASH are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO MONEYMONEY» 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.