LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«»
Other types of loans not included in other groups
BIN 151240003905No sign-up or report credits required
Contacts25
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«» |
Name in Kazakh | « »ТҰРМАҒАНБЕТ ДАМУ« НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURMAGANBET DAMU"" |
Previous names | ТОО "КТ "ТҰРМАҒАНБЕТ ДАМУ"" |
Status | Active |
Address | Kyzylorda Region, Karmakshinskii Raion, Dauilkolskii S.O., S.Turmaganbet, Street Janaeva, 9 |
Registration date | 06.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.12.2015 |
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
- 150 total connections
- 108 by founders
- 6 by address
- 6 by management
- 25 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Janaeva, 9
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«» — BIN 151240003905
Last registry change: 06.12.2015
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«» was registered on 06.12.2015.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«» (BIN 151240003905) has the status “Active”. Registered address — Kyzylorda Region, Karmakshinskii Raion, Dauilkolskii S.O., S.Turmaganbet, Street Janaeva, 9, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«» is Serimbetov Asqar Asanhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TURMAGANBET DAMU«» 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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