LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA»
Other types of loans not included in other groups
BIN 240140035847No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA» |
Name in Kazakh | «ИПОТЕКА БАСПАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IPOTEKA BASPANA" |
Previous names | ТОО "ИПОТЕКА ТРЕЙДИНГ" |
Status | Active |
Address | Shymkent, Raion Turan, Shosse Temirlanovskoe, House 1 |
Registration date | 30.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.01.2024 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shosse Temirlanovskoe, House 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA» — BIN 240140035847
Last registry change: 30.01.2024
LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA» was registered on 30.01.2024.
LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA» (BIN 240140035847) has the status “Active”. Registered address — Shymkent, Raion Turan, Shosse Temirlanovskoe, House 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA»
The head of LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA» is Qabylov Baqbergen Galymzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA» 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 «IPOTEKA BASPANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IPOTEKA BASPANA» 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.