DIMASH KREDIT, TOO
Pawnshop activities
BIN 110340016396Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIMASH KREDIT" |
Name in Kazakh | "ДИМАШ КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIMASH KREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2020 |
Address | Astana, St. Dulatova, D. 75 |
Registration date | 24.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.08.2020 |
Branches | Not found |
AI Overview
DIMASH KREDIT, TOO is a llp registered on March 24, 2011 in Astana. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Astana
House number and street
Astana, St. Dulatova, D. 75
Locality
Astana
About TOO «DIMASH KREDIT» — BIN 110340016396
Last registry change: 27.08.2020
DIMASH KREDIT, TOO was registered on 24.03.2011.
llp «DIMASH KREDIT»: registration details and status
llp «DIMASH KREDIT» (BIN 110340016396) has the status “Ликвидация”; dissolution date — 27.08.2020. Registered address — Astana, St. Dulatova, D. 75, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIMASH KREDIT»
The head of TOO «DIMASH KREDIT» is Ibraeva Alija Mejramovna. Previously, TOO «DIMASH KREDIT» was headed by Dzhamalieva Alija Mejramovna.
Verification of TOO «DIMASH KREDIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIMASH KREDIT» are available in the full Statsnet report. All the data to verify TOO «DIMASH KREDIT» 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.