LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 240141001144

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Mangistauskaya 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: 6

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

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Kamasheva Gauhar KarimsakovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Ulica J.Kaldigaraev , Дом 18

Unit

КВ. 1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-" — BIN 240141001144

Last registry change: 13.01.2024

LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-" was registered on 03.01.2024.

LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-" (BIN 240141001144) has the status “Ликвидация”; dissolution date — 14.05.2025. Registered address — Mangistauskaya oblast' , Бейнеуский Район, Бейнеуский С.О., С.Бейнеу, Ulica J.Kaldigaraev , Дом 18, КВ. 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-"

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

Verification of LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-" 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 MONEY MONEY-" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-" 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.

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