LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ"
Other types of loans not included in other groups
BIN 121240006429No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ" |
Name in Kazakh | " ТАҢДАЙ-НҰРАЙ" НЕСИЕ СЕРІКТЕСТІГІ"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАҢДАЙ-НҰРАЙ" |
Status | Active |
Address | Atyrau Region, Mahambetskii Raion, Baksaiskii S.O., S.Tandai, Ul P.Berdeshov, 25 |
Registration date | 11.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.12.2012 |
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: 3
Connections and affiliations
- 39 total connections
- 18 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul P.Berdeshov, 25
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ" — BIN 121240006429
Last registry change: 11.12.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ" was registered on 11.12.2012.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ" (BIN 121240006429) has the status “Active”. Registered address — Atyrau Region, Mahambetskii Raion, Baksaiskii S.O., S.Tandai, Ul P.Berdeshov, 25, 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 "TANDAJ-NURAJ"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ" is Sataev Alimzhan Utegalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ" 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.