KREDITNOE TOVARISCHESTVO "ORDA KZ", TOO

Other types of loans not included in other groups

BIN 150840003364

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

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 Kizilordinskaya oblast'

Government contracts

Contract revenue

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: 6

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

Subscribe to view the full report
Varaeva Lolita AlhovnaOfficer
KREDITNOE TOVARISCHESTVO "ORDA KZ", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Kizilordinskaya Oblast, Kizilorda, Ul. Esim Han, D. 17a, Kv. (Ofis) 27

Locality

Kizilordinskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "ORDA KZ"» — BIN 150840003364

Last registry change: 15.01.2020

KREDITNOE TOVARISCHESTVO "ORDA KZ", TOO was registered on 05.08.2015.

llp «KREDITNOE TOVARISCHESTVO "ORDA KZ"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "ORDA KZ"» (BIN 150840003364) has the status “Ликвидация”; dissolution date — 15.01.2020. Registered address — Kizilordinskaya Oblast, Kizilorda, Ul. Esim Han, D. 17a, Kv. (Ofis) 27, 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 "ORDA KZ"»

The head of TOO «KREDITNOE TOVARISCHESTVO "ORDA KZ"» is Varaeva Lolita Alhovna.

Verification of TOO «KREDITNOE TOVARISCHESTVO "ORDA KZ"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ORDA KZ"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ORDA KZ"» 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

Similar companies5