LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK"

Other types of loans not included in other groups

BIN 060540006126
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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

Contacts3

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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 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

Avenue Raiimbeka, 176

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK" — BIN 060540006126

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK" was registered on 26.05.2006.

LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK" (BIN 060540006126) has the status “Ликвидация”; dissolution date — 10.11.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 176, 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. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK"

The head of LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK" is Mun Larisa Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDIT EKSPRESS TK" 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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