KREDITNOE TOVARISCHESTVO «MERAS», TOO

BIN 120440020716
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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

Contacts5

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

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

St. Bez Ulici, D. Bez Nomera

Locality

West Kazakhstan Region

About TOO «KREDITNOE TOVARISCHESTVO «MERAS»» — BIN 120440020716

Last registry change: 11.01.2023

KREDITNOE TOVARISCHESTVO «MERAS», TOO was registered on 23.04.2012.

TOO «KREDITNOE TOVARISCHESTVO «MERAS»»: registration details and status

TOO «KREDITNOE TOVARISCHESTVO «MERAS»» (BIN 120440020716) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — 091104, Zapadno-Kazahstanskaya Oblast, Terektinskii Raion, S.Algabas, St. Bez Ulici, D. Bez Nomera, region — West Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «KREDITNOE TOVARISCHESTVO «MERAS»»

The head of TOO «KREDITNOE TOVARISCHESTVO «MERAS»» is Mergenov Moldabaj Bizhanovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO «MERAS»» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «MERAS»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «MERAS»» 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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