KREDITNOE TOVARISCHESTVO «KAZPROMINVEST AKTOBE», TOO
Other types of loans not included in other groups
BIN 140840026199No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO »KAZPROMINVEST AKTOBE«» |
Name in Kazakh | «КРЕДИТНОЕ ТОВАРИЩЕСТВО »КАЗПРОМИНВЕСТ АКТОБЕ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "KAZPROMINVEST AKTOBE"" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana Avenue Abilkaiir Hana, 12, Apt 42 |
Registration date | 31.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana Avenue Abilkaiir Hana, 12, Apt 42
Locality
Aktobe Region
About TOO «KREDITNOE TOVARISCHESTVO «KAZPROMINVEST AKTOBE»» — BIN 140840026199
Last registry change: 21.12.2020
KREDITNOE TOVARISCHESTVO «KAZPROMINVEST AKTOBE», TOO was registered on 31.08.2014.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «KAZPROMINVEST AKTOBE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «KAZPROMINVEST AKTOBE»» (BIN 140840026199) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana Avenue Abilkaiir Hana, 12, Apt 42, region — Aktobe Region, 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 «KAZPROMINVEST AKTOBE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «KAZPROMINVEST AKTOBE»» is Galenko Elena Pavlovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «KAZPROMINVEST AKTOBE»» 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 «KAZPROMINVEST AKTOBE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «KAZPROMINVEST AKTOBE»» 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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