KREDITNOE TOVARISCHESTVO "ALASH-DAMU", TOO

Other types of loans not included in other groups

BIN 120240021955

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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

Contacts14

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

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

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Contracts with quasi-governmental organizations

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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: 5

Connections and affiliations

  • 109 total connections
  • 78 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Satybaldiev Marat MaksotovichOfficer
KREDITNOE TOVARISCHESTVO "ALASH-DAMU", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Jenis , 12

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "ALASH-DAMU"» — BIN 120240021955

Last registry change: 06.03.2022

KREDITNOE TOVARISCHESTVO "ALASH-DAMU", TOO was registered on 27.02.2012.

llp «KREDITNOE TOVARISCHESTVO "ALASH-DAMU"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "ALASH-DAMU"» (BIN 120240021955) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Qaraozen A.O., Qaraozen A., Ulica Jenis , 12, region — Zapadno-Kazahstanskaya oblast', 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 "ALASH-DAMU"»

The head of TOO «KREDITNOE TOVARISCHESTVO "ALASH-DAMU"» is Satybaldiev Marat Maksotovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "ALASH-DAMU"» in official registries of the Republic of Kazakhstan

Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ALASH-DAMU"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ALASH-DAMU"» 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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