KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ», TOO

BIN 080740009578
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

010000, Astana, Raion Almaty, Mkr. Al-Farabi, D. 9, Of. 39

Locality

Astana

About TOO «KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ»» — BIN 080740009578

Last registry change: 26.06.2019

KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ», TOO was registered on 15.07.2008.

TOO «KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ»»: registration details and status

TOO «KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ»» (BIN 080740009578) has the status “Ликвидация”; dissolution date — 26.06.2019. Registered address — 010000, Astana, Raion Almaty, Mkr. Al-Farabi, D. 9, Of. 39, region — Astana, Republic of Kazakhstan.

Management of TOO «KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ»»

The head of TOO «KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ»» is Aubakir Gulnar Zhelqajdarqyzy. Previously, TOO «KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ»» was headed by Aubakirova Gul'nara Zhelkajdarovna.

Verification of TOO «KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ»» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «KULET-ZHELTAU INVEST KZ»» 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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