KREDITNOE TOVARISCHESTVO «ENBEK QORY», TOO
Other types of loans not included in other groups
BIN 120340004760No sign-up or report credits required
Contacts10
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ENBEK QORY" |
Name in Kazakh | "ЕҢБЕК ҚОРЫ" КРЕДИТТІК СЕРІКТЕСТІГІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ENBEK QORY" |
Status | Ликвидация |
Liquidation date | 10.03.2022 |
Address | Batis Qazaqstan Oblisi, Kaztalovka Aydan, Jalpaqtal A.O., Jalpaqtal A., Street Nurpeisova, 30 |
Registration date | 06.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 81 total connections
- 54 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Nurpeisova, 30
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «ENBEK QORY»» — BIN 120340004760
Last registry change: 10.03.2022
KREDITNOE TOVARISCHESTVO «ENBEK QORY», TOO was registered on 06.03.2012.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ENBEK QORY»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ENBEK QORY»» (BIN 120340004760) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Jalpaqtal A.O., Jalpaqtal A., Street Nurpeisova, 30, region — West Kazakhstan 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 TOO «KREDITNOE TOVARISCHESTVO «ENBEK QORY»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ENBEK QORY»» is Dauletov Mereke Ersainovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ENBEK QORY»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «ENBEK QORY»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ENBEK QORY»» 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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