КРЕДИТНОЕ ТОВАРИЩЕСТВО "MONETARY PARADISE", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 130240011612Get 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 "MONETARY PARADISE"stat.gov.kz |
Name in Kazakh | "MONETARY PARADISE" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MONETARY PARADISE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2019 |
Address | Алматинская область, Коксуский Р-Он, С. Жарлыозек, ул. улица Ергалиева, д. 3 |
Registration date | 11.02.2013 · 13 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 23.10.2019 |
Branches | Not found |
Contacts2
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
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Equity participations in companies
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Activity
- Activity records in public sources: 2
Links and affiliates
- 30 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 2 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 "MONETARY PARADISE", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Коксуский Р-Он, С. Жарлыозек, ул. улица Ергалиева, д. 3
Locality
Алматинская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "MONETARY PARADISE", ТОО was registered on 11.02.2013.
Upon registration the organization was assigned BIN 130240011612.
Legal address: Алматинская область, Коксуский Р-Он, С. Жарлыозек, ул. улица Ергалиева, д. 3.
The main activity is Финансовая и страховая деятельность.
Leaders — Musataj Erkingul, Musataj Erkingul.
The company was liquidated on 22.10.2019.