LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE""

Other types of loans not included in other groups

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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

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

  • 38 total connections
  • 18 by founders
  • 5 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sundetbaeva Dana NurlanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

House number and street

Not found

Locality

Not found

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE""

Last registry change: 06.12.2024

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE"" was registered on 06.12.2024.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE"": registration details and status

The company has the status “Ликвидация”; dissolution date — 28.04.2026. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE""

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE"" is Sundetbaeva Dana Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE"" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "FINANCE"" 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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