LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012»
Other types of loans not included in other groups
BIN 121240005064No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012» |
Name in Kazakh | «ТЕМІРЛАН-2012 НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО ТЕМИРЛАН - 2012" |
Status | Ликвидация |
Liquidation date | 08.11.2024 |
Address | Atyrau Region, Mahambetskii Raion, Baksaiskii S.O., S.Tandai, Ul M.Esenbaev, 9 |
Registration date | 10.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul M.Esenbaev, 9
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012» — BIN 121240005064
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012» was registered on 10.12.2012.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012» (BIN 121240005064) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — Atyrau Region, Mahambetskii Raion, Baksaiskii S.O., S.Tandai, Ul M.Esenbaev, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012» is Qubashev Zhaden Fazyluly.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO TEMIRLAN - 2012» 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.