LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL"

Monetary intermediation of other financial institutions

BIN 151040007019

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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

Contacts6

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 Oblast' jetisu

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

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zheksembekova Madina TalgatbekqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Golovackogo , 154

Unit

КВ 2

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL" — BIN 151040007019

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL" was registered on 08.10.2015.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL" (BIN 151040007019) has the status “Ликвидация”; dissolution date — 23.07.2024. Registered address — Oblast' jetisu , Панфиловский Район, Жаркентская Г.А., Г.Жаркент, Ulica Golovackogo , 154, КВ 2, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL" is Zheksembekova Madina Talgatbekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERKIN ZHOL" 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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