LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 131140020363

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT" is a llp registered on November 22, 2013 in Shymkent. 12 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.

37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Moldagulova, D.2

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT" — BIN 131140020363

Last registry change: 22.11.2013

LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT" was registered on 22.11.2013.

LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT" (BIN 131140020363) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Moldagulova, D.2, K.46, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT"

The head of LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT" is Kydyrbaev Baurzhan Orazbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOUTH REGION CASHALOT" 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

Similar companies5