KREDITNOE TOVARISCHESTVO «ӨRLEU-LTD», TOO

BIN 130940007481
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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

Contacts1

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Auezova, B/N

Locality

Kyzylorda Region

About TOO «KREDITNOE TOVARISCHESTVO «ӨRLEU-LTD»» — BIN 130940007481

Last registry change: 27.12.2018

KREDITNOE TOVARISCHESTVO «ӨRLEU-LTD», TOO was registered on 09.09.2013.

TOO «KREDITNOE TOVARISCHESTVO «ӨRLEU-LTD»»: registration details and status

TOO «KREDITNOE TOVARISCHESTVO «ӨRLEU-LTD»» (BIN 130940007481) has the status “Ликвидация”; dissolution date — 27.12.2018. Registered address — 120500, Kizilordinskaya Oblast, Karmakshinskii Raion, P.Josali, St. Auezova, D. B/N, region — Kyzylorda Region, Republic of Kazakhstan.

Management of TOO «KREDITNOE TOVARISCHESTVO «ӨRLEU-LTD»»

The head of TOO «KREDITNOE TOVARISCHESTVO «ӨRLEU-LTD»» is Жarkeev Сerik Уtegenovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO «ӨRLEU-LTD»» 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 «ӨRLEU-LTD»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ӨRLEU-LTD»» 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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