KREDITNOE TOVARISCHESTVO "ӨRLEU-LTD", TOO
BIN 130940007481Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ӨRLEU-LTD"stat.gov.kz |
Name in Kazakh | "ӨРЛЕУ-ЛТД" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ӨRLEU-LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2018 |
Address | 120500, Kizilordinskaya Oblast, Karmakshinskii Raion, P.Josali, Ul. Auezova, D. B/N |
Registration date | 09.09.2013 · 13 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Auezova , Б/Н
Locality
Kizilordinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "ӨRLEU-LTD"» — BIN 130940007481
Up to date as of September 1, 2026
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, Ul. Auezova, D. B/N, region — Kizilordinskaya oblast', 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.
Frequently asked questions
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