LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO""
Other types of loans not included in other groups
BIN 230540022828Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"" |
Name in Kazakh | ""QAZAQ-AGRO" КРЕДИТТІК СЕРІКТЕСТІГІ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "QAZAQ-AGRO"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Raion Sauran, S.O.Eski Ikan, S.Staroikan, Ulica Al Buharii, House 22 |
Registration date | 18.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Al Buharii , Дом 22
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"" — BIN 230540022828
Last registry change: 18.05.2023
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"" was registered on 18.05.2023.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"" (BIN 230540022828) has the status “Active”. Registered address — Turkestanskaya Oblast, Raion Sauran, S.O.Eski Ikan, S.Staroikan, Ulica Al Buharii, House 22, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO""
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"" is Abduvahabov Hushruh Shuhratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZAQ-AGRO"" 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
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