KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP", TOO

Other types of loans not included in other groups

BIN 140240001716
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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

Contacts4

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
Companies in this industry in Almaty

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kablukova, 4-Blok

Locality

Almaty

About TOO «KREDITNOE TOVARISCHESTVO "GOLD ASIA GROUP"» — BIN 140240001716

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, Street Kablukova, 270, 4-Blok, Apt 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.

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