FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ"

Other types of loans not included in other groups

BIN 160341026794
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii R-On, S. Boraldai, St. Microdistrict Vodnik 1, D. 51, Apt. (Ofis) 12

Locality

Almaty Region

About FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" — BIN 160341026794

Last registry change: 17.03.2020

FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" was registered on 30.03.2016.

FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ": registration details and status

FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" (BIN 160341026794) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Almaty Region, Iliiskii R-On, S. Boraldai, St. Microdistrict Vodnik 1, D. 51, Apt. (Ofis) 12, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ"

The head of FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" is Shin Larisa Sadykovna.

Verification of FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" are available in the full Statsnet report. All the data to verify FILIAL № A 02 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO"I-CREDIT.KZ" 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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