PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT»

Monetary intermediation of other financial institutions

BIN 160742002300
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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

Financials

YearEstimated annual revenueTax payments
20181 258 600 ₸20 300 ₸
201722 283 544 ₸359 412 ₸
201632 739 410 ₸528 055 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Astana

House number and street

Nur-Sultan, Raion Almaty, Avenue B. Momishuli, D 8/1, Vp-6

Locality

Astana

About PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT» — BIN 160742002300

Last registry change: 02.04.2021

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT» was registered on 04.07.2016. In 2018, estimated annual revenue was 1 258 600 ₸ and tax payments totaled 20 300 ₸.

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT»: registration details and status

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT» (BIN 160742002300) has the status “Ликвидация”; dissolution date — 02.04.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue B. Momishuli, D 8/1, Vp-6, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.

Management of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT»

The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT» is Dzhumabaev Zhaslan Kabdeshevich.

Verification of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT» 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 PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT» are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO GERMES KREDIT» 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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