KREDITNOE TOVARISCHESTVO "MONETARY PARADISE", TOO

Monetary intermediation of other financial institutions

BIN 130240011612

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musataj ErkingulOfficer
KREDITNOE TOVARISCHESTVO "MONETARY PARADISE", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Koksuskii R-On, S. Jarliozek, Ul. Ulica Ergalieva, D. 3

Locality

Almatinskaya oblast'

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.

llp «KREDITNOE TOVARISCHESTVO "MONETARY PARADISE"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "MONETARY PARADISE"» (BIN 130240011612) has the status “Ликвидация”; dissolution date — 22.10.2019. Registered address — Almatinskaya Oblast, Koksuskii R-On, S. Jarliozek, Ul. Ulica Ergalieva, D. 3, region — Almatinskaya oblast', 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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