КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТӘБӘРАК", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 120940015321Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТӘБӘРАК"stat.gov.kz |
Name in Kazakh | "ТӘБӘРАК" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TABARAK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2020 |
Address | Алматинская область, Каратальский Р-Он, С. Уштобе, ул. Калдаякова, д. 16, кв. (офис) 3 |
Registration date | 24.09.2012 · 13 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 26 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТӘБӘРАК", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Каратальский Р-Он, С. Уштобе, ул. Калдаякова, д. 16, кв. (офис) 3
Locality
Алматинская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТӘБӘРАК", ТОО was registered on 24.09.2012.
Leaders — Mamyr Bajanat.
The company was liquidated on 14.05.2020.
Upon registration the organization was assigned BIN 120940015321.
Legal address: Алматинская область, Каратальский Р-Он, С. Уштобе, ул. Калдаякова, д. 16, кв. (офис) 3.
The main activity is Финансовая и страховая деятельность.