LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA»
Other types of loans not included in other groups
BIN 130340025824No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA» |
Name in Kazakh | «ДИНАРА КРЕДИТ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO DINARA" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО ДИНАРА" |
Status | Active |
Address | Atyrau Region, Isataiskii Raion, Akkistauskii S.O., S.Akkistau, Street Jambil, House 3 |
Registration date | 30.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.03.2013 |
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: 6
Connections and affiliations
- 40 total connections
- 18 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
Street Jambil, House 3
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA» — BIN 130340025824
Last registry change: 30.03.2013
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA» was registered on 30.03.2013.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA» (BIN 130340025824) has the status “Active”. Registered address — Atyrau Region, Isataiskii Raion, Akkistauskii S.O., S.Akkistau, Street Jambil, House 3, 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 DINARA»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA» is Latipullin Bazarbaj.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO DINARA» 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.