LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO"

Monetary intermediation of other financial institutions

BIN 170840035584

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uteshev Ashat TleugalievichDirector
LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ulica Sevastopol, 1v

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO" — BIN 170840035584

Last registry change: 29.08.2017

LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO" was registered on 29.08.2017.

LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO" (BIN 170840035584) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Sevastopol, 1v, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO"

The head of LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO" is Uteshev Ashat Tleugalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, 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 "MAHAMBET KREDITNOE TOVARISCHESTVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAHAMBET KREDITNOE TOVARISCHESTVO" 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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