KREDITNOE TOVARISCHESTVO MAKASH, TOO
Other types of loans not included in other groups
BIN 130140017300No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO «MAKASH» |
Name in Kazakh | «МАКАШ» НЕСИЕ СЕРІКТЕСТІГІ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "MAKASH" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Atirau Oblisi, Qurmangazi Aydan, Qurmangazi A.O., Qurmangazi A., Ul Halit Ispulaev, 20 |
Registration date | 25.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts26
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 193 total connections
- 144 by founders
- 6 by address
- 12 by management
- 26 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 Halit Ispulaev, 20
Locality
Atyrau Region
About TOO «KREDITNOE TOVARISCHESTVO MAKASH» — BIN 130140017300
Last registry change: 27.01.2022
KREDITNOE TOVARISCHESTVO MAKASH, TOO was registered on 25.01.2013.
Limited liability partnership «KREDITNOE TOVARISCHESTVO MAKASH»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO MAKASH» (BIN 130140017300) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Atirau Oblisi, Qurmangazi Aydan, Qurmangazi A.O., Qurmangazi A., Ul Halit Ispulaev, 20, 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 TOO «KREDITNOE TOVARISCHESTVO MAKASH»
The head of TOO «KREDITNOE TOVARISCHESTVO MAKASH» is Gabbasov Marks Mahsotovich. Previously, TOO «KREDITNOE TOVARISCHESTVO MAKASH» was headed by Abulhajrov Zhenis Kalizhanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO MAKASH» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO MAKASH» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO MAKASH» 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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