"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP, TOO

Other types of loans not included in other groups

BIN 141040018359

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imangazin Arman OmargalievichOfficer
"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kuibisheva , 2

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP» — BIN 141040018359

Last registry change: 21.05.2021

"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP, TOO was registered on 21.10.2014.

llp «"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP»: registration details and status

llp «"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP» (BIN 141040018359) has the status “Ликвидация”; dissolution date — 21.05.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Beskaragaiskii Raion, Kanonerskii S.O., S.Kanonerka, Ulica Kuibisheva, 2, region — Vostochno-Kazahstanskaya oblast', 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" KAZYNA GRUPP»

The head of TOO «"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP» is Imangazin Arman Omargalievich.

Verification of TOO «"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP» are available in the full Statsnet report. All the data to verify TOO «"KREDITNOE TOVARISCHESTVO" KAZYNA GRUPP» 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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