KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO
Other types of loans not included in other groups
BIN 201240036547No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO AQMOL FINANCE» |
Name in Kazakh | «AQMOL FINANCE НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO AQMOL FINANCE" |
Status | Ликвидация |
Liquidation date | 06.08.2021 |
Address | Akmola Region, Celinogradskii Raion, Orazakskii S.O., S.Orazak, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Sembinova, 2
Locality
Akmola Region
About TOO «KREDITNOE TOVARISCHESTVO AQMOL FINANCE» — BIN 201240036547
Last registry change: 06.08.2021
KREDITNOE TOVARISCHESTVO AQMOL FINANCE, TOO was registered on 31.12.2020.
Limited liability partnership «KREDITNOE TOVARISCHESTVO AQMOL FINANCE»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO AQMOL FINANCE» (BIN 201240036547) has the status “Ликвидация”; dissolution date — 06.08.2021. Registered address — Akmola Region, Celinogradskii Raion, Orazakskii S.O., S.Orazak, Street Sembinova, 2, region — Akmola Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO AQMOL FINANCE»
The head of TOO «KREDITNOE TOVARISCHESTVO AQMOL FINANCE» is Turmahanov Mahanbet Akylbekovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO AQMOL FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO AQMOL FINANCE» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO AQMOL FINANCE» 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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