TOO "KREDITNOE TOVARISCHESTVO "AJANAT"
Other types of loans not included in other groups
BIN 120440003002No sign-up or report credits required
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Full legal name | TOO "KREDITNOE TOVARISCHESTVO "AJANAT" |
Name in Kazakh | "АЯНАТ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO "AJANAT" |
Status | Ликвидация |
Liquidation date | 10.06.2022 |
Address | Shigis Qazaqstan Oblisi, Urjar Aydan, Urjar A.O., Urjar A., Street Shmidta, 26 |
Registration date | 04.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.06.2022 |
Branches | Not found |
Contacts9
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
- 74 total connections
- 48 by founders
- 6 by address
- 6 by management
- 9 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
East Kazakhstan Region
House number and street
Street Shmidta, 26
Locality
East Kazakhstan Region
About TOO "KREDITNOE TOVARISCHESTVO "AJANAT" — BIN 120440003002
Last registry change: 10.06.2022
TOO "KREDITNOE TOVARISCHESTVO "AJANAT" was registered on 04.04.2012.
TOO "KREDITNOE TOVARISCHESTVO "AJANAT": registration details and status
TOO "KREDITNOE TOVARISCHESTVO "AJANAT" (BIN 120440003002) has the status “Ликвидация”; dissolution date — 10.06.2022. Registered address — Shigis Qazaqstan Oblisi, Urjar Aydan, Urjar A.O., Urjar A., Street Shmidta, 26, 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 TOO "KREDITNOE TOVARISCHESTVO "AJANAT"
The head of TOO "KREDITNOE TOVARISCHESTVO "AJANAT" is Isahanova Kunuar Abiollovna.
Verification of TOO "KREDITNOE TOVARISCHESTVO "AJANAT" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "AJANAT" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "AJANAT" 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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