KREDITNOE TOVARISCHESTVO «MONETARY PARADISE», TOO
Monetary intermediation of other financial institutions
BIN 130240011612No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MONETARY PARADISE" |
Name in Kazakh | "MONETARY PARADISE" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MONETARY PARADISE" |
Status | Ликвидация |
Liquidation date | 22.10.2019 |
Address | Almaty Region, Koksuskii R-On, S. Jarliozek, St. Street Ergalieva, D. 3 |
Registration date | 11.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.10.2019 |
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Koksuskii R-On, S. Jarliozek, St. Street Ergalieva, D. 3
Locality
Almaty Region
About TOO «KREDITNOE TOVARISCHESTVO «MONETARY PARADISE»» — BIN 130240011612
Last registry change: 23.10.2019
KREDITNOE TOVARISCHESTVO «MONETARY PARADISE», TOO was registered on 11.02.2013.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «MONETARY PARADISE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «MONETARY PARADISE»» (BIN 130240011612) has the status “Ликвидация”; dissolution date — 22.10.2019. Registered address — Almaty Region, Koksuskii R-On, S. Jarliozek, St. Street Ergalieva, D. 3, region — Almaty Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO «MONETARY PARADISE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «MONETARY PARADISE»» is Musataj Erkingul.
Verification of TOO «KREDITNOE TOVARISCHESTVO «MONETARY PARADISE»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «MONETARY PARADISE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «MONETARY PARADISE»» 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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