KREDITNOE TOVARISCHESTVO «BAL-BAGBAN», TOO
Monetary intermediation of other financial institutions
BIN 140540025437No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"" |
Name in Kazakh | ""КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЛ-БАҒБАН"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"" |
Status | Ликвидация |
Liquidation date | 02.02.2021 |
Address | East Kazakhstan Region, Urdjarskii Raion, Naualinskii S.O., S.Nauali, Street Abilai Hana, 69a |
Registration date | 29.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Abilai Hana, 69a
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «BAL-BAGBAN»» — BIN 140540025437
Last registry change: 03.02.2021
KREDITNOE TOVARISCHESTVO «BAL-BAGBAN», TOO was registered on 29.05.2014.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BAL-BAGBAN»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BAL-BAGBAN»» (BIN 140540025437) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — East Kazakhstan Region, Urdjarskii Raion, Naualinskii S.O., S.Nauali, Street Abilai Hana, 69a, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO «BAL-BAGBAN»»
The head of TOO «KREDITNOE TOVARISCHESTVO «BAL-BAGBAN»» is Urankaev Temirhan Mamyrbekovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «BAL-BAGBAN»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «BAL-BAGBAN»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «BAL-BAGBAN»» 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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