LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE"

Monetary intermediation of other financial institutions

BIN 130940005920
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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

Contacts30

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 203 total connections
  • 156 by founders
  • 6 by address
  • 6 by management
  • 30 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Mayasovoi, 23

Unit

Apt 53

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE" — BIN 130940005920

Last registry change: 10.10.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE" was registered on 06.09.2013.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE" (BIN 130940005920) has the status “Ликвидация”; dissolution date — 09.10.2023. Registered address — Kostanay region, Arkalik G.A., G.Arkalik, Street Mayasovoi, 23, Apt 53, region — Kostanay 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 "KOMEK-FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE" is Shamshin Erlan Armanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEK-FINANCE" 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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