LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ"
Other types of loans not included in other groups
BIN 140540017951No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО" ҰЗЫН БҰЛАҚ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО" ҰЗЫН БҰЛАҚ" |
Status | Active |
Address | East Kazakhstan Region, Ulanskii Raion, Aiirtauskii S.O., S.Novaya Kanaika, Street Damenuli, 75 |
Registration date | 23.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.05.2014 |
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: 3
Connections and affiliations
- 62 total connections
- 36 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Damenuli, 75
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ" — BIN 140540017951
Last registry change: 23.05.2014
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ" was registered on 23.05.2014.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ" (BIN 140540017951) has the status “Active”. Registered address — East Kazakhstan Region, Ulanskii Raion, Aiirtauskii S.O., S.Novaya Kanaika, Street Damenuli, 75, 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" UZYN BULAQ"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ" is Askapov Madi Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO" UZYN BULAQ" 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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