KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO
Other types of loans not included in other groups
BIN 201240036547Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO AQMOL FINANCE"stat.gov.kz |
Name in Kazakh | "AQMOL FINANCE НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO AQMOL FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.08.2021 |
Address | Akmolinskaya Oblast, Celinogradskii Raion, Orazakskii S.O., S.Orazak, Ulica Sembinova, 2 |
Registration date | 31.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.08.2021 |
Branches | Not found |
Contacts4
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
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Sembinova , 2
Locality
Akmolinskaya oblast'
Description
KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO was registered on 31.12.2020.
| Status | Ликвидация · Liquidation date 06.08.2021 |
| BIN | 201240036547 |
| Registration date | 31.12.2020 |
| Registered address | Akmolinskaya Oblast, Celinogradskii Raion, Orazakskii S.O., S.Orazak, Ulica Sembinova, 2 |
| Region | Akmolinskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Management | Turmahanov Mahanbet Akylbekovich |
| Events | Count 2 · Name changes 2 · Most recent date 01.08.2021 |
| Previous names | Count 1 |
Data updated: 06.08.2021
Frequently asked questions
The official registry lists KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO is 201240036547. The company was registered on 31.12.2020 in Kazakhstan.
The registry lists Turmahanov Mahanbet Akylbekovich as the head of KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO, with the role of Officer.
The registered address of KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO is Akmolinskaya Oblast, Celinogradskii Raion, Orazakskii S.O., S.Orazak, Ulica Sembinova, 2.
The primary business activity of KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO is Other types of loans not included in other groups (code 64929).
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