KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS», TOO
Monetary intermediation of other financial institutions
BIN 130940010967No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІК "НЕСИЕ-СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "KREDIT-SERVIS" |
Status | Ликвидация |
Liquidation date | 17.06.2021 |
Address | Kostanay Region, Arkalik A., Arkalik, Street Mayasovoi, 23, Apt 53 |
Registration date | 12.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.06.2021 |
Branches | Not found |
Contacts26
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
- 193 total connections
- 150 by founders
- 6 by address
- 6 by management
- 26 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
Kostanay Region
House number and street
Street Mayasovoi, 23
Locality
Kostanay Region
About TOO «KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS»» — BIN 130940010967
Last registry change: 19.06.2021
KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS», TOO was registered on 12.09.2013.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS»» (BIN 130940010967) has the status “Ликвидация”; dissolution date — 17.06.2021. Registered address — Kostanay Region, Arkalik A., 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.
Management of TOO «KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS»»
The head of TOO «KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS»» is Kenzheahmetov Sanzhar Zhasulanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «KREDIT-SERVIS»» 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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