KREDITNOE TOVARISCHESTVO «DIN – ALI», TOO
Other types of loans not included in other groups
BIN 140440006457No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DIN – ALI" |
Name in Kazakh | "ДІН – АЛИ" НЕСИЕЛІК СЕРІКТЕСТІГІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DIN – ALI" |
Status | Ликвидация |
Liquidation date | 18.12.2019 |
Address | Kyzylorda Region, Aralskii R-On, S. Aral, St. Sovetskaya, D. 18a |
Registration date | 04.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.12.2019 |
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: 5
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
Kyzylorda Region
House number and street
Kyzylorda Region, Aralskii R-On, S. Aral, St. Sovetskaya, D. 18a
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO «DIN – ALI»» — BIN 140440006457
Last registry change: 18.12.2019
KREDITNOE TOVARISCHESTVO «DIN – ALI», TOO was registered on 04.04.2014.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «DIN – ALI»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «DIN – ALI»» (BIN 140440006457) has the status “Ликвидация”; dissolution date — 18.12.2019. Registered address — Kyzylorda Region, Aralskii R-On, S. Aral, St. Sovetskaya, D. 18a, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO «DIN – ALI»»
The head of TOO «KREDITNOE TOVARISCHESTVO «DIN – ALI»» is Abdrashova Zhanar Tlegenovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «DIN – ALI»» 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 «DIN – ALI»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «DIN – ALI»» 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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