KREDITNOE TOVARISCHESTVO «RAMAZAN 2012», TOO
Other types of loans not included in other groups
BIN 120440014761No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "RAMAZAN 2012" |
Name in Kazakh | "РАМАЗАН 2012" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "RAMAZAN 2012" |
Status | Ликвидация |
Liquidation date | 04.03.2022 |
Address | Batis Qazaqstan Oblisi, Shingirlau Aydan, Ashisai A.O., Ashisai A., Street Raimkulova, 17 |
Registration date | 17.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.03.2022 |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Raimkulova, 17
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «RAMAZAN 2012»» — BIN 120440014761
Last registry change: 06.03.2022
KREDITNOE TOVARISCHESTVO «RAMAZAN 2012», TOO was registered on 17.04.2012.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «RAMAZAN 2012»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «RAMAZAN 2012»» (BIN 120440014761) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Batis Qazaqstan Oblisi, Shingirlau Aydan, Ashisai A.O., Ashisai A., Street Raimkulova, 17, 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 «RAMAZAN 2012»»
The head of TOO «KREDITNOE TOVARISCHESTVO «RAMAZAN 2012»» is Ajsiev Zhaskajrat Ganievich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «RAMAZAN 2012»» 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 «RAMAZAN 2012»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «RAMAZAN 2012»» 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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