LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT"
Monetary intermediation of other financial institutions
BIN 140240020900No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT" |
Name in Kazakh | "КАЗАГРОКРЕДИТ" НЕСИЕЛІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КАЗАГРОКРЕДИТ" |
Status | Ликвидация |
Liquidation date | 19.11.2024 |
Address | Astana, Raion Baiqonir, Street Gabdullina, 9/1 |
Registration date | 19.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Gabdullina, 9/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT" — BIN 140240020900
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT" was registered on 19.02.2014.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT" (BIN 140240020900) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, Raion Baiqonir, Street Gabdullina, 9/1, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT" is L'janova Fatima Magometovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KAZAGROKREDIT" 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.