KREDITNOE TOVARISCHESTVO «SAN SANYCH», TOO
Other types of loans not included in other groups
BIN 120440020578No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SAN SANYCH" |
Name in Kazakh | "САН САНЫЧ" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SAN SANYCH" |
Status | Ликвидация |
Liquidation date | 23.09.2021 |
Address | West Kazakhstan Region, Terektinskii Raion, Dolinskii S.O., S.Dolinnoe, Street Molodejnaya, 13 |
Registration date | 23.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
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: 3
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Molodejnaya, 13
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «SAN SANYCH»» — BIN 120440020578
KREDITNOE TOVARISCHESTVO «SAN SANYCH», TOO was registered on 23.04.2012.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SAN SANYCH»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SAN SANYCH»» (BIN 120440020578) has the status “Ликвидация”; dissolution date — 23.09.2021. Registered address — West Kazakhstan Region, Terektinskii Raion, Dolinskii S.O., S.Dolinnoe, Street Molodejnaya, 13, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO «SAN SANYCH»»
The head of TOO «KREDITNOE TOVARISCHESTVO «SAN SANYCH»» is Popenko Aleksandr Ivanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «SAN SANYCH»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «SAN SANYCH»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «SAN SANYCH»» 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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