CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN), TOO
Other types of loans not included in other groups
BIN 200340016464Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)"stat.gov.kz |
Name in Kazakh | "CREDIT PLUS KAZAKHSTAN (КРЕДИТ ПЛЮС КАЗАХСТАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2020 |
Address | Almaty, Ul. Djumalieva K, D. 86 |
Registration date | 13.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.09.2020 |
Branches | Not found |
Contacts3
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Djumalieva K, D. 86
Locality
Almaty
About TOO «CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)» — BIN 200340016464
Up to date as of September 1, 2026
CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN), TOO was registered on 13.03.2020.
llp «CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)»: registration details and status
llp «CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)» (BIN 200340016464) has the status “Ликвидация”; dissolution date — 29.09.2020. Registered address — Almaty, Ul. Djumalieva K, D. 86, region — Almaty, 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 «CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)»
The head of TOO «CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)» is Davljatshina Dalida Raisovna.
Verification of TOO «CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)» in official registries of the Republic of Kazakhstan
CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN), TOO appears in 1 court case (as defendant — 1, most recent date — 26.08.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «CREDIT PLUS KAZAKHSTAN (KREDIT PLJUS KAZAHSTAN)» 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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