LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG»
Other types of loans not included in other groups
BIN 111040019799No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG» |
Name in Kazakh | «ГЕВИГ» КРЕДИТТІК СЕРІКТЕСТІГІ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO "GEVIG" |
Previous names | ТОО КТ "ГЕВИГ" |
Status | Ликвидация |
Liquidation date | 27.01.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Protozanova, Building 11 |
Registration date | 29.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
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: 2
Connections and affiliations
- 55 total connections
- 30 by founders
- 6 by address
- 6 by management
- 8 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
East Kazakhstan Region
House number and street
Street Protozanova, Building 11
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG» — BIN 111040019799
LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG» was registered on 29.10.2011.
LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG»: registration details and status
LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG» (BIN 111040019799) has the status “Ликвидация”; dissolution date — 27.01.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Protozanova, Building 11, region — East 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG»
The head of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG» is Demidov Aleksej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KREDITNOE TOVARISCHESTVO «GEVIG» 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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