КРЕДИТНОЕ ТОВАРИЩЕСТВО "СУЫҚ-ТӨБЕ", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 170340021066Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "СУЫҚ-ТӨБЕ""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 | Алматинская область, Жамбылский район, Шиенский С.О., С.Шиен, улица Мектеп, 5 |
Registration date | 17.03.2017 · 9 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts21
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 158 total connections
- 120 by founders
- 6 by address
- 6 by leaders
- 21 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "СУЫҚ-ТӨБЕ", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Мектеп, 5
Locality
Алматинская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "СУЫҚ-ТӨБЕ", ТОО was registered on 17.03.2017.
Upon registration the organization was assigned BIN 170340021066.
Legal address: Алматинская область, Жамбылский район, Шиенский С.О., С.Шиен, улица Мектеп, 5.
The main activity is Финансовая и страховая деятельность.
Leaders — Ahmetov Erzhan Tursynbaevich.
The company was liquidated on 05.04.2024.