KREDITNOE TOVARISCHESTVO «SAGYR NESIE», TOO
Other types of loans not included in other groups
BIN 120540001802No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SAGYR NESIE" |
Name in Kazakh | "САҒЫР НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SAGYR NESIE" |
Status | Ликвидация |
Liquidation date | 14.03.2022 |
Address | Shigis Qazaqstan Oblisi, Ulan Aydan, Ablaketka A.O., Sagir A., Street Mityaeva, 12/1 |
Registration date | 03.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.03.2022 |
Branches | Not found |
Contacts19
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 144 total connections
- 108 by founders
- 6 by address
- 6 by management
- 19 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 Mityaeva, 12/1
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «SAGYR NESIE»» — BIN 120540001802
Last registry change: 18.03.2022
KREDITNOE TOVARISCHESTVO «SAGYR NESIE», TOO was registered on 03.05.2012.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SAGYR NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SAGYR NESIE»» (BIN 120540001802) has the status “Ликвидация”; dissolution date — 14.03.2022. Registered address — Shigis Qazaqstan Oblisi, Ulan Aydan, Ablaketka A.O., Sagir A., Street Mityaeva, 12/1, 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 «SAGYR NESIE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «SAGYR NESIE»» is Vladimirtsev Anatolij Matveevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «SAGYR NESIE»» 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 (19 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «SAGYR NESIE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «SAGYR NESIE»» 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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