МФО MONEY MONEY-, ТОО
Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного
БИН 240141001144Get 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 MONEY MONEY-"stat.gov.kz |
Name in Kazakh | "МФО MONEY MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO MONEY MONEY-" |
Previous names | ТОО "МФО MONEYMONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2025 |
Address | Мангистауская область, Бейнеуский Район, Бейнеуский С.О., С.Бейнеу, Улица Ж.Калдыгараев, Дом 18, КВ. 1 |
Registration date | 03.01.2024 · 2 года 6 месяцев |
Management company | |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Деятельность в области административного и вспомогательного обслуживания |
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
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Activity type
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: 4
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
Мангистауская Область
House number and street
Улица Ж.Калдыгараев, Дом 18
Room
КВ. 1
Locality
Мангистауская область
Description
Company МФО MONEY MONEY-, ТОО was registered on 03.01.2024.
Leaders — Kamasheva Gauhar Karimsakovna.
The company was liquidated on 14.05.2025.
Upon registration the organization was assigned BIN 240141001144.
Legal address: Мангистауская область, Бейнеуский Район, Бейнеуский С.О., С.Бейнеу, Улица Ж.Калдыгараев, Дом 18, КВ. 1.
The main activity is Деятельность в области административного и вспомогательного обслуживания.