KREDITNOE TOVARISCHESTVO «3 LEDI», TOO
BIN 120340005858No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "3 LEDI" |
Name in Kazakh | "3 ЛЕДИ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "3 LEDI" |
Status | Ликвидация |
Liquidation date | 22.08.2019 |
Address | 091200, Zapadno-Kazahstanskaya Oblast, Chingirlauskii Raion, S.Chingirlau, St. Utemisova, D. 6/2 |
Registration date | 07.03.2012 · 14 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Utemisova, 6/2
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «3 LEDI»» — BIN 120340005858
Last registry change: 22.08.2019
KREDITNOE TOVARISCHESTVO «3 LEDI», TOO was registered on 07.03.2012.
TOO «KREDITNOE TOVARISCHESTVO «3 LEDI»»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO «3 LEDI»» (BIN 120340005858) has the status “Ликвидация”; dissolution date — 22.08.2019. Registered address — 091200, Zapadno-Kazahstanskaya Oblast, Chingirlauskii Raion, S.Chingirlau, St. Utemisova, D. 6/2, region — West Kazakhstan Region, Republic of Kazakhstan.
Management of TOO «KREDITNOE TOVARISCHESTVO «3 LEDI»»
The head of TOO «KREDITNOE TOVARISCHESTVO «3 LEDI»» is Luchinina Tatyana Aleksandrovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «3 LEDI»» 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 «3 LEDI»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «3 LEDI»» 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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