LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK»
Other types of loans not included in other groups
BIN 130440013468No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK» |
Name in Kazakh | «АМАНДЫҚ НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AMANDYK" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО АМАНДЫК" |
Status | Active |
Address | Atyrau region, Isataiskii Raion, Janbaiskii S.O., S.Janbai, Ul Naubetova, 5, Apt 2 |
Registration date | 11.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.04.2013 |
Branches | Not found |
Contacts9
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
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 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 Naubetova, 5
Unit
Apt 2
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK» — BIN 130440013468
Last registry change: 11.04.2013
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK» was registered on 11.04.2013.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK» (BIN 130440013468) has the status “Active”. Registered address — Atyrau region, Isataiskii Raion, Janbaiskii S.O., S.Janbai, Ul Naubetova, 5, Apt 2, 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 AMANDYK»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK» is Karagojshiev Talgat Zajtovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AMANDYK» 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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