"KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT"

Other types of loans not included in other groups

BIN 130441014431
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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

Contacts2

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sholohova, 4

Unit

Apt 26

Locality

Almaty

About "KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT" — BIN 130441014431

"KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT" was registered on 10.04.2013.

"KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT": registration details and status

"KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT" (BIN 130441014431) has the status “Ликвидация”; dissolution date — 12.12.2025. Registered address — Almaty, G. Turksibskii Raion, Street Sholohova, 4, Apt 26, 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. Headcount — 5 employees.

Management of "KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT"

The head of "KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT" is Rsdaulet Almas Oralhanuly.

Verification of "KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of "KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT" are available in the full Statsnet report. All the data to verify "KEREMET-KREDIT-3" FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KEREMET-KREDIT" 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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