LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN»
Other financial services, financing in various sectors of the economy, investment activities
BIN 240540026119No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» |
Name in Kazakh | «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN" |
Previous names | ТОО "MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Kojamkulova, House 251 |
Registration date | 23.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.05.2024 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- On the bankruptcy register or in bankruptcy
- Absent at the legal address
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kojamkulova, House 251
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» — BIN 240540026119
Last registry change: 23.05.2024
LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» was registered on 23.05.2024.
LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» (BIN 240540026119) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kojamkulova, House 251, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» is Tuljakov Marat Mahsutovich. Previously, LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» was headed by Orshybek Alzhan Nurbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONARCH M.F.I. CUSTOMER SERVICE CENTER KAZAKHSTAN» 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.