ALTYN DARIJA, TOO
Other types of loans not included in other groups
BIN 111240004936No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALTYN DARIJA» |
Name in Kazakh | «АЛТЫН ДАРИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN DARIJA" |
Status | Ликвидация |
Liquidation date | 30.09.2019 |
Address | North Kazakhstan Region, Mamlutskii R-On, S. Mamlutka, St. Kalinina, D. 102 |
Registration date | 08.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.09.2019 |
Branches | Not found |
Contacts2
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
North Kazakhstan Region
House number and street
North Kazakhstan Region, Mamlutskii R-On, S. Mamlutka, St. Kalinina, D. 102
Locality
North Kazakhstan Region
About TOO «ALTYN DARIJA» — BIN 111240004936
Last registry change: 30.09.2019
ALTYN DARIJA, TOO was registered on 08.12.2011.
Limited liability partnership «ALTYN DARIJA»: registration details and status
Limited liability partnership «ALTYN DARIJA» (BIN 111240004936) has the status “Ликвидация”; dissolution date — 30.09.2019. Registered address — North Kazakhstan Region, Mamlutskii R-On, S. Mamlutka, St. Kalinina, D. 102, region — North Kazakhstan Region, 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 «ALTYN DARIJA»
The head of TOO «ALTYN DARIJA» is Mustafin Asylzhan Bagytovich.
Verification of TOO «ALTYN DARIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALTYN DARIJA» are available in the full Statsnet report. All the data to verify TOO «ALTYN DARIJA» 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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