TOO «KREDITNOE TOVARISCHESTVO BARYS 86», TOO
Other types of loans not included in other groups
BIN 140240006330No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOO »KREDITNOE TOVARISCHESTVO BARYS 86«» |
Name in Kazakh | «»НЕСИЕ СЕРІКТЕСТІГІ БАРЫС 86« ЖШС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO "KREDITNOE TOVARISCHESTVO BARYS 86"" |
Status | Ликвидация |
Liquidation date | 26.01.2022 |
Address | Almaty Oblisi, Tekeli Q.A., Tekeli Q., Street Gagarina, 9, Apt 10 |
Registration date | 06.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Gagarina, 9
Locality
Almaty Region
About TOO «TOO «KREDITNOE TOVARISCHESTVO BARYS 86»» — BIN 140240006330
Last registry change: 26.01.2022
TOO «KREDITNOE TOVARISCHESTVO BARYS 86», TOO was registered on 06.02.2014.
Limited liability partnership «TOO «KREDITNOE TOVARISCHESTVO BARYS 86»»: registration details and status
Limited liability partnership «TOO «KREDITNOE TOVARISCHESTVO BARYS 86»» (BIN 140240006330) has the status “Ликвидация”; dissolution date — 26.01.2022. Registered address — Almaty Oblisi, Tekeli Q.A., Tekeli Q., Street Gagarina, 9, Apt 10, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TOO «KREDITNOE TOVARISCHESTVO BARYS 86»»
The head of TOO «TOO «KREDITNOE TOVARISCHESTVO BARYS 86»» is Sejtbattal Zhanar .
Verification of TOO «TOO «KREDITNOE TOVARISCHESTVO BARYS 86»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOO «KREDITNOE TOVARISCHESTVO BARYS 86»» are available in the full Statsnet report. All the data to verify TOO «TOO «KREDITNOE TOVARISCHESTVO BARYS 86»» 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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