KREDIT-HEDA USPEH, TOO
Pawnshop activities
BIN 090740005295Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"KREDIT-HEDA USPEH" |
Name in Kazakh | "КРЕДИТ - ХЕДА УСПЕХ"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"KREDIT-HEDA USPEH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2021 |
Address | Almaty Region, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Street Qabanbai Batir, 10 |
Registration date | 07.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.06.2021 |
Branches | Not found |
AI Overview
KREDIT-HEDA USPEH, TOO is a llp registered on July 7, 2009 in Almaty region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Qabanbai Batir, 10
Locality
Almaty region
About TOO «KREDIT-HEDA USPEH» — BIN 090740005295
Last registry change: 03.06.2021
KREDIT-HEDA USPEH, TOO was registered on 07.07.2009.
llp «KREDIT-HEDA USPEH»: registration details and status
llp «KREDIT-HEDA USPEH» (BIN 090740005295) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Almaty Region, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Street Qabanbai Batir, 10, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDIT-HEDA USPEH»
The head of TOO «KREDIT-HEDA USPEH» is Smirnova Oksana Nikolaevna.
Verification of TOO «KREDIT-HEDA USPEH» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KREDIT-HEDA USPEH» are available in the full Statsnet report. All the data to verify TOO «KREDIT-HEDA USPEH» 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.