LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER""

Other types of loans not included in other groups

BIN 220540041476

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkestanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica A.Togaev , Здание 1а

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER"" — BIN 220540041476

Last registry change: 27.05.2022

LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER"" was registered on 27.05.2022.

LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER"" (BIN 220540041476) has the status “Active”. Registered address — Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica A.Togaev, Building 1a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER""

The head of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER"" is Zhusipov Muhtar Sabituly.

Verification of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO "AGRO LIDER"" 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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