LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E"
Other types of loans not included in other groups
BIN 120440002193No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" |
Name in Kazakh | "ШОЛПАН-Е" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ШОЛПАН-Е" |
Status | Active |
Address | Abai Region, Urdjarskii Raion, Sholpanskii S.O., S.Sholpan, Street Zeinel-Gabiden Kulahmetova, House 26 |
Registration date | 03.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.04.2012 |
Branches | Not found |
Contacts8
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
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 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
Abai Region
House number and street
Street Zeinel-Gabiden Kulahmetova, House 26
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" — BIN 120440002193
Last registry change: 03.04.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" was registered on 03.04.2012.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" (BIN 120440002193) has the status “Active”. Registered address — Abai Region, Urdjarskii Raion, Sholpanskii S.O., S.Sholpan, Street Zeinel-Gabiden Kulahmetova, House 26, region — Abai 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 "SHOLPAN-E"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" is Esimbekov Erbolat.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" 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 "SHOLPAN-E" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHOLPAN-E" 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.