KREDITNOE TOVARISCHESTVO «AQZHARTAS», TOO
Monetary intermediation of other financial institutions
BIN 130140020608No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AQZHARTAS" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АҚЖАРТАС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AQZHARTAS" |
Status | Ликвидация |
Liquidation date | 26.05.2021 |
Address | Karaganda Region, Balhash A., Balhash, Street Mira, 4 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts21
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 158 total connections
- 120 by founders
- 6 by address
- 6 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Mira, 4
Locality
Karaganda Region
About TOO «KREDITNOE TOVARISCHESTVO «AQZHARTAS»» — BIN 130140020608
Last registry change: 31.05.2021
KREDITNOE TOVARISCHESTVO «AQZHARTAS», TOO was registered on 29.01.2013.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «AQZHARTAS»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «AQZHARTAS»» (BIN 130140020608) has the status “Ликвидация”; dissolution date — 26.05.2021. Registered address — Karaganda Region, Balhash A., Balhash, Street Mira, 4, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO «AQZHARTAS»»
The head of TOO «KREDITNOE TOVARISCHESTVO «AQZHARTAS»» is Imangazin Askar.
Verification of TOO «KREDITNOE TOVARISCHESTVO «AQZHARTAS»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «AQZHARTAS»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «AQZHARTAS»» 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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