KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE», TOO
BIN 140440001078No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO »AZIJA DAMU NESIE«» |
Name in Kazakh | «»АЗИЯ ДАМУ НЕСИЕ« КРЕДИТТІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AZIJA DAMU NESIE"" |
Status | Ликвидация |
Liquidation date | 06.02.2019 |
Address | 120012, Kizilordinskaya Oblast, Kizilorda, St. Pushkina, D. 65 |
Registration date | 01.04.2014 · 12 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.02.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Kyzylorda Region
House number and street
Pushkina, 65
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE»» — BIN 140440001078
Last registry change: 06.02.2019
KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE», TOO was registered on 01.04.2014.
TOO «KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE»»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE»» (BIN 140440001078) has the status “Ликвидация”; dissolution date — 06.02.2019. Registered address — 120012, Kizilordinskaya Oblast, Kizilorda, St. Pushkina, D. 65, region — Kyzylorda Region, Republic of Kazakhstan.
Management of TOO «KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE»» is Иskakov Мustafa Жenisbekovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «AZIJA DAMU NESIE»» 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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