LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE""

Other types of loans not included in other groups

BIN 170340021066
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Mektep, 5

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SUYQ-TOBE"" — BIN 170340021066

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 — Almaty Region, Jambilskii Raion, Shienskii S.O., S.Shien, Street Mektep, 5, region — Almaty region, 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.

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