«KREDITNOE TOVARISCHESTVO» «GUL-DI», TOO
Other types of loans not included in other groups
BIN 121140009975No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO"GUL-DI" |
Name in Kazakh | "ГҮЛ-ДИ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO"GUL-DI" |
Status | Ликвидация |
Liquidation date | 09.11.2020 |
Address | Atyrau Region, Kzilkoginskii R-On, S. S.Jaskairat, St. Erkinova, D. 9 |
Registration date | 15.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.11.2020 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Kzilkoginskii R-On, S. S.Jaskairat, St. Erkinova, D. 9
Locality
Atyrau Region
About TOO ««KREDITNOE TOVARISCHESTVO» «GUL-DI»» — BIN 121140009975
Last registry change: 09.11.2020
«KREDITNOE TOVARISCHESTVO» «GUL-DI», TOO was registered on 15.11.2012.
Limited liability partnership ««KREDITNOE TOVARISCHESTVO» «GUL-DI»»: registration details and status
Limited liability partnership ««KREDITNOE TOVARISCHESTVO» «GUL-DI»» (BIN 121140009975) has the status “Ликвидация”; dissolution date — 09.11.2020. Registered address — Atyrau Region, Kzilkoginskii R-On, S. S.Jaskairat, St. Erkinova, D. 9, region — Atyrau 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» «GUL-DI»»
The head of TOO ««KREDITNOE TOVARISCHESTVO» «GUL-DI»» is Tazhigulova Rajhan Kashenovna.
Verification of TOO ««KREDITNOE TOVARISCHESTVO» «GUL-DI»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««KREDITNOE TOVARISCHESTVO» «GUL-DI»» are available in the full Statsnet report. All the data to verify TOO ««KREDITNOE TOVARISCHESTVO» «GUL-DI»» 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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