KREDITNOE TOVARISCHESTVO "DAULET-2015", TOO

Other types of loans not included in other groups

BIN 150340007621

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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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Contacts1

Phone

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Email

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Website

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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 Kizilordinskaya oblast'

Government contracts

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Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Daulet DzhumabekovichOfficer
KREDITNOE TOVARISCHESTVO "DAULET-2015", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Akbastau , 22

Locality

Kizilordinskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "DAULET-2015"» — BIN 150340007621

Last registry change: 27.02.2021

KREDITNOE TOVARISCHESTVO "DAULET-2015", TOO was registered on 07.03.2015.

llp «KREDITNOE TOVARISCHESTVO "DAULET-2015"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "DAULET-2015"» (BIN 150340007621) has the status “Ликвидация”; dissolution date — 25.02.2021. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Akbastau, 22, region — Kizilordinskaya oblast', 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 "DAULET-2015"»

The head of TOO «KREDITNOE TOVARISCHESTVO "DAULET-2015"» is Ahmetov Daulet Dzhumabekovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "DAULET-2015"» 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 "DAULET-2015"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "DAULET-2015"» 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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