KOMPANIJA LOJAL INVEST, TOO
Monetary intermediation of other financial institutions
BIN 140240012503No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA LOJAL INVEST" |
Name in Kazakh | "ЛОЯЛ ИНВЕСТ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA LOJAL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2021 |
Address | Almaty, Bostandikskii Raion, Street 20 Liniya, 44, Apt 36 |
Registration date | 11.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 20 Liniya, 44
Locality
Almaty
About TOO «KOMPANIJA LOJAL INVEST» — BIN 140240012503
Last registry change: 12.02.2021
KOMPANIJA LOJAL INVEST, TOO was registered on 11.02.2014.
llp «KOMPANIJA LOJAL INVEST»: registration details and status
llp «KOMPANIJA LOJAL INVEST» (BIN 140240012503) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Almaty, Bostandikskii Raion, Street 20 Liniya, 44, Apt 36, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA LOJAL INVEST»
The head of TOO «KOMPANIJA LOJAL INVEST» is Danikov Azamat Orazbekovich.
Verification of TOO «KOMPANIJA LOJAL INVEST» 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 (2 contacts), and the list of officers of TOO «KOMPANIJA LOJAL INVEST» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA LOJAL INVEST» 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.