LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT"
Pawnshop activities
BIN 150640006337Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" |
Name in Kazakh | "MFO FAVORIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" |
Previous names | ТОО "MFO FAVORIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dostik, 13/1, Apt 112 |
Registration date | 06.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.06.2015 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Street Dostik, 13/1, Apt 112
Unit
Apt 112
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" — BIN 150640006337
Last registry change: 06.06.2015
LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" was registered on 06.06.2015.
LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" (BIN 150640006337) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostik, 13/1, Apt 112, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT"
The head of LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" is Esin Damir Nurashevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" appears in 1 court case (as defendant — 1, most recent date — 17.06.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO FAVORIT" 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.