LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA»
Other financial services, financing in various sectors of the economy, investment activities
BIN 170440029947No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA» |
Name in Kazakh | «КОРПОРАЦИЯ ДЕБИТОРОВ БАНКА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA" |
Previous names | ТОО "КОРПОРАЦИЯ ДЕБИТОРОВ БАНКА" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Respubliki, 60, Office 304 |
Registration date | 24.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.04.2017 |
Branches | Not found |
Contacts15
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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
Avenue Respubliki, 60
Unit
Office 304
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA» — BIN 170440029947
Last registry change: 24.04.2017
LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA» was registered on 24.04.2017.
LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA» (BIN 170440029947) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Respubliki, 60, Office 304, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA»
The head of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA» is Dzhaparov Olzhabaj Eskenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA DEBITOROV BANKA» 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.