LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE""
Other types of loans not included in other groups
BIN 170340021066Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE""stat.gov.kz |
Name in Kazakh | ""СУЫҚ-ТӨБЕ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2024 |
Address | Almatinskaya Oblast, Jambilskii Raion, Shienskii S.O., S.Shien, Ulica Mektep, 5 |
Registration date | 17.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts21
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: 2
Connections and affiliations
- 158 total connections
- 120 by founders
- 6 by address
- 6 by management
- 21 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
Almatinskaya Oblast'
House number and street
Ulica Mektep , 5
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"" — BIN 170340021066
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"" was registered on 17.03.2017.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"" (BIN 170340021066) has the status “Ликвидация”; dissolution date — 05.04.2024. Registered address — Almatinskaya Oblast, Jambilskii Raion, Shienskii S.O., S.Shien, Ulica Mektep, 5, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE""
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"" is Ahmetov Erzhan Tursynbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"" 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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