КРЕДИТНОЕ ТОВАРИЩЕСТВО "КӨМЕК-FINANCE", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 130940005920Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КӨМЕК-FINANCE"stat.gov.kz |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІК "КӨМЕК-FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2023 |
Address | Костанайская область, Аркалык Г.А., Г.Аркалык, Улица Маясовой, 23, КВ 53 |
Registration date | 06.09.2013 · 12 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 10.10.2023 |
Branches | Not found |
Contacts30
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 2
Links and affiliates
- 203 total connections
- 156 by founders
- 6 by address
- 6 by leaders
- 30 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "КӨМЕК-FINANCE", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Маясовой, 23
Room
КВ 53
Locality
Костанайская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "КӨМЕК-FINANCE", ТОО was registered on 06.09.2013.
Upon registration the organization was assigned BIN 130940005920.
Legal address: Костанайская область, Аркалык Г.А., Г.Аркалык, Улица Маясовой, 23, КВ 53.
The main activity is Финансовая и страховая деятельность.
Leaders — Shamshin Erlan Armanovich.
The company was liquidated on 09.10.2023.