LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA""

Other types of loans not included in other groups

BIN 210340031310

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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

Contacts5

Phone

+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
Companies in this industry in Jambilskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Dachnii Kooperativ Zdorove , 100

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA"" — BIN 210340031310

Last registry change: 28.03.2021

LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA"" was registered on 28.03.2021.

LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA"" (BIN 210340031310) has the status “Active”. Registered address — Jambilskaya Oblast, Baizakskii Raion, Dihanskii S.O., S.Aimantobe, Dachnii Kooperativ Zdorove, 100, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA""

The head of LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA"" is Sugirali Dinasyl Berdaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""MFO EURASIA"" 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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