KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY», TOO
Other types of loans not included in other groups
BIN 120540003373No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BIRLESTIK-MAQANSHY" |
Name in Kazakh | "БІРЛЕСТІК-МАҚАНШЫ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BIRLESTIK-MAQANSHY" |
Status | Ликвидация |
Liquidation date | 20.10.2021 |
Address | East Kazakhstan Region, Urdjarskii Raion, Makanchinskii S.O., S.Makanchi, Street Gorkogo, 22 |
Registration date | 05.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.10.2021 |
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
- 67 total connections
- 42 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
East Kazakhstan Region
House number and street
Street Gorkogo, 22
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY»» — BIN 120540003373
Last registry change: 20.10.2021
KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY», TOO was registered on 05.05.2012.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY»» (BIN 120540003373) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — East Kazakhstan Region, Urdjarskii Raion, Makanchinskii S.O., S.Makanchi, Street Gorkogo, 22, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY»»
The head of TOO «KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY»» is Chajkova Klara Tleuberdinovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «BIRLESTIK-MAQANSHY»» 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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