LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP»
Other types of loans not included in other groups
BIN 191240018801No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP» |
Name in Kazakh | «ТОО МФО CREDIT INDUSTRIEL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDIT INDUSTRIEL GRUP" |
Previous names | ТОО "МИКРО ФИНАНСОВАЯ ОРГАНИЗАЦМЯ" |
Status | Ликвидация |
Liquidation date | 11.01.2023 |
Address | Shymkent, Al-Farabiiskii Raion, Street Kazieva, D.129 |
Registration date | 19.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazieva, D.129
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP» — BIN 191240018801
Last registry change: 11.01.2023
LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP» was registered on 19.12.2019.
LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP» (BIN 191240018801) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Shymkent, Al-Farabiiskii Raion, Street Kazieva, D.129, region — Shymkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP» is Zaithanova Luiza Hajrullaevna. Previously, LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP» was headed by Hamitbek Azamat Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDIT INDUSTRIEL GRUP» 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.