LIMITED LIABILITY PARTNERSHIP "KREDIT INDUSTRIEL GRUP"
Other types of loans not included in other groups
BIN 191240018801Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2023 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica 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 |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kazieva , Д.129
Locality
Shimkent
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 — Shimkent, Al-Farabiiskii Raion, Ulica Kazieva, D.129, region — Shimkent, 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.
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