LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURMAGANBET DAMU""

Other types of loans not included in other groups

BIN 151240003905

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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

Contacts25

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

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: 5

Connections and affiliations

  • 150 total connections
  • 108 by founders
  • 6 by address
  • 6 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serimbetov Asqar AsanhanulyDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TURMAGANBET DAMU""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Janaeva , 9

Locality

Kizilordinskaya oblast'

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 — Kizilordinskaya Oblast, Karmakshinskii Raion, Dauilkolskii S.O., S.Turmaganbet, Ulica Janaeva, 9, 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. 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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