LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL"
Monetary intermediation of other financial institutions
BIN 110140013364No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL" |
Name in Kazakh | "SINEKO КАПИТАЛ" НЕСИЕЛІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL" |
Status | Ликвидация |
Liquidation date | 19.04.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ubileinaya, 104, Apt 1 |
Registration date | 24.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2023 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 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
Karaganda Region
House number and street
Street Ubileinaya, 104
Unit
Apt 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL" — BIN 110140013364
Last registry change: 20.04.2023
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL" was registered on 24.01.2011.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL" (BIN 110140013364) has the status “Ликвидация”; dissolution date — 19.04.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ubileinaya, 104, Apt 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL" is Vasjuk Konstantin Fedorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SINEKO KAPITAL" 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.