LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD"
Pawnshop activities
BIN 150940001733Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD" |
Name in Kazakh | "КРЕДИТНЫЙ ДОМ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD" |
Previous names | ТОО "КРЕДИТНЫЙ ДОМ LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Riskulova, Stroenie 5/2 |
Registration date | 02.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.09.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD" is a llp registered on September 2, 2015 in Karaganda region. 11 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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 Riskulova, Stroenie 5/2
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD" — BIN 150940001733
Last registry change: 02.09.2015
LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD" was registered on 02.09.2015.
LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD" (BIN 150940001733) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Riskulova, Stroenie 5/2, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD" is Tul'kubaev Bejbut Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD" 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 "KREDITNYJ DOM LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNYJ DOM LTD" 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.