МФО MONEYMONEY, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 240141001203Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО MONEYMONEY"stat.gov.kz |
Name in Kazakh | "MONEY MONEY МҚҰ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY" |
Previous names | ФИЛИАЛ ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО MONEYMONEY" Г. АРАЛ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2025 |
Address | Кызылординская область, Аральский район, Аральская г.а., г.Аральск, улица Бактыбай Батыр, дом 5у |
Registration date | 03.01.2024 · 2 года 6 месяцев |
Management company | |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 13.01.2024 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Кызылординская Область
House number and street
Улица Бактыбай Батыр, Дом 5у
Locality
Кызылординская область
Description
Company МФО MONEYMONEY, ТОО was registered on 03.01.2024.
The company was liquidated on 28.05.2025.
Upon registration the organization was assigned BIN 240141001203.
Legal address: Кызылординская область, Аральский район, Аральская г.а., г.Аральск, улица Бактыбай Батыр, дом 5у.
The main activity is Финансовая и страховая деятельность.
Leaders — Kamasheva Gauhar Karimsakovna.