LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY"

Monetary intermediation of other financial institutions

BIN 240141001203

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kamasheva Gauhar KarimsakovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Baktibai Batir , Дом 5у

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY" — BIN 240141001203

Last registry change: 13.01.2024

LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY" was registered on 03.01.2024.

LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY" (BIN 240141001203) has the status “Ликвидация”; dissolution date — 28.05.2025. Registered address — Kizilordinskaya Oblast, Aralskii Raion, Aralskaya A., Aralsk, Ulica Baktibai Batir, House 5u, region — Kizilordinskaya oblast', 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 MONEYMONEY"

The head of LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY" is Kamasheva Gauhar Karimsakovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO MONEYMONEY" 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