KREDITNOE TOVARISCHESTVO «SV-TRANS+», TOO
Other types of loans not included in other groups
BIN 120340018374No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SV-TRANS+" |
Name in Kazakh | "СВ-ТРАНС+" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SV-TRANS+" |
Status | Ликвидация |
Liquidation date | 22.02.2022 |
Address | Batis Qazaqstan Oblisi, Shingirlau Aydan, Shingirlau A.O., Shingirlau A., Street Kazimova, 1 |
Registration date | 26.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 22.02.2022 |
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: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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 Kazimova, 1
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «SV-TRANS+»» — BIN 120340018374
Last registry change: 22.02.2022
KREDITNOE TOVARISCHESTVO «SV-TRANS+», TOO was registered on 26.03.2012.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SV-TRANS+»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SV-TRANS+»» (BIN 120340018374) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Batis Qazaqstan Oblisi, Shingirlau Aydan, Shingirlau A.O., Shingirlau A., Street Kazimova, 1, 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 «SV-TRANS+»»
The head of TOO «KREDITNOE TOVARISCHESTVO «SV-TRANS+»» is Naurzgaliev Serik Maksotovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «SV-TRANS+»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «SV-TRANS+»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «SV-TRANS+»» 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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