KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP", TOO
Other types of loans not included in other groups
BIN 140240001716Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP""stat.gov.kz |
Name in Kazakh | ""GOLD ASIA GROUP" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Kablukova, 270, 4-Blok, Kv 1 |
Registration date | 03.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kablukova , 4-Блок
Locality
Almaty
About TOO «KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"» — BIN 140240001716
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP", TOO was registered on 03.02.2014.
llp «KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"» (BIN 140240001716) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Kablukova, 270, 4-Blok, Kv 1, 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 TOO «KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"»
The head of TOO «KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"» is Tjutenov Rustam Ulanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"» 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.
Frequently asked questions
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