KREDITNOE TOVARISCHESTVO «ZHETISU-NESIE», TOO
Monetary intermediation of other financial institutions
BIN 190540022570No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE" |
Name in Kazakh | «НЕСИЕ СЕРІКТЕСТІГІ »ЖЕТІСУ-НЕСИЕ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ZHETISU-NESIE" |
Previous names | ТОО "КТ "ЖЕТІСУ-НЕСИЕ"" |
Status | Ликвидация |
Liquidation date | 07.10.2021 |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 65 |
Registration date | 23.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts5
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
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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
House number and street
Ulova, 65
Locality
Almaty
About TOO «KREDITNOE TOVARISCHESTVO «ZHETISU-NESIE»» — BIN 190540022570
Last registry change: 08.10.2021
KREDITNOE TOVARISCHESTVO «ZHETISU-NESIE», TOO was registered on 23.05.2019.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ZHETISU-NESIE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ZHETISU-NESIE»» (BIN 190540022570) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 65, region — Almaty, 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 «ZHETISU-NESIE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ZHETISU-NESIE»» is Ajzhigitov Baktygali Sakymkozhaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ZHETISU-NESIE»» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «ZHETISU-NESIE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ZHETISU-NESIE»» 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.