"KREDITNOE TOVARISCHESTVO" "GUL-DI", TOO
Other types of loans not included in other groups
BIN 121140009975Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO"GUL-DI"stat.gov.kz |
Name in Kazakh | "ГҮЛ-ДИ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO"GUL-DI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2020 |
Address | Atirauskaya Oblast, Kzilkoginskii R-On, S. S.Jaskairat, Ul. 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Kzilkoginskii R-On, S. S.Jaskairat, Ul. Erkinova, D. 9
Locality
Atirauskaya oblast'
About TOO «"KREDITNOE TOVARISCHESTVO" "GUL-DI"» — BIN 121140009975
Up to date as of September 1, 2026
"KREDITNOE TOVARISCHESTVO" "GUL-DI", TOO was registered on 15.11.2012.
llp «"KREDITNOE TOVARISCHESTVO" "GUL-DI"»: registration details and status
llp «"KREDITNOE TOVARISCHESTVO" "GUL-DI"» (BIN 121140009975) has the status “Ликвидация”; dissolution date — 09.11.2020. Registered address — Atirauskaya Oblast, Kzilkoginskii R-On, S. S.Jaskairat, Ul. Erkinova, D. 9, region — Atirauskaya oblast', 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.
Frequently asked questions
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