"KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- KREDIT"

Other types of loans not included in other groups

BIN 130341024336
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Tole Bi, D. 201, Apt. (Ofis) 27

Locality

Almaty

About "KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- KREDIT" — BIN 130341024336

Last registry change: 05.11.2019

"KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- KREDIT" was registered on 29.03.2013.

"KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- KREDIT": registration details and status

"KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- KREDIT" (BIN 130341024336) has the status “Ликвидация”; dissolution date — 05.11.2019. Registered address — Almaty, St. Tole Bi, D. 201, Apt. (Ofis) 27, region — Almaty, 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 "KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- KREDIT"

The head of "KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- KREDIT" is Dzhanzakova Nurija Smanalovna.

Verification of "KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- KREDIT" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of "KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- KREDIT" are available in the full Statsnet report. All the data to verify "KEREMET - KREDIT-2" FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KEREMET- 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.

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