«KREDITNOE TOVARISCHESTVO DARYN», TOO
Other types of loans not included in other groups
BIN 140240015200No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «»KREDITNOE TOVARISCHESTVO DARYN«» |
Name in Kazakh | «»НЕСИЕ СЕРІКТЕСТІГІ ДАРЫН«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KREDITNOE TOVARISCHESTVO DARYN"" |
Status | Ликвидация |
Liquidation date | 20.05.2020 |
Address | Almaty Region, Tekeli, St. Tauelsizdik, D. 12, Apt. (Ofis) 49 |
Registration date | 13.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.05.2020 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Tekeli, St. Tauelsizdik, D. 12, Apt. (Ofis) 49
Locality
Almaty Region
About TOO ««KREDITNOE TOVARISCHESTVO DARYN»» — BIN 140240015200
Last registry change: 20.05.2020
«KREDITNOE TOVARISCHESTVO DARYN», TOO was registered on 13.02.2014.
Limited liability partnership ««KREDITNOE TOVARISCHESTVO DARYN»»: registration details and status
Limited liability partnership ««KREDITNOE TOVARISCHESTVO DARYN»» (BIN 140240015200) has the status “Ликвидация”; dissolution date — 20.05.2020. Registered address — Almaty Region, Tekeli, St. Tauelsizdik, D. 12, Apt. (Ofis) 49, 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.
Management of TOO ««KREDITNOE TOVARISCHESTVO DARYN»»
The head of TOO ««KREDITNOE TOVARISCHESTVO DARYN»» is Zhuqanqyzy Adilgul.
Verification of TOO ««KREDITNOE TOVARISCHESTVO DARYN»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««KREDITNOE TOVARISCHESTVO DARYN»» are available in the full Statsnet report. All the data to verify TOO ««KREDITNOE TOVARISCHESTVO DARYN»» 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.
Frequently asked questions
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