LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA"
Other types of loans not included in other groups
BIN 120340017683Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA"stat.gov.kz |
Name in Kazakh | "АССА" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2024 |
Address | Zapadno-Kazahstanskaya Oblast, Kaztalovskii Raion, Taldiapanskii S.O., S.Taldiapan, Ulica K.Mendaliev, 27 |
Registration date | 21.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts16
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 123 total connections
- 90 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica K.Mendaliev , 27
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA" was registered on 21.03.2012.
| Status | Ликвидация · Liquidation date 06.02.2024 |
| BIN | 120340017683 |
| Registration date | 21.03.2012 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Kaztalovskii Raion, Taldiapanskii S.O., S.Taldiapan, Ulica K.Mendaliev, 27 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 41 |
| Management | Kushimov Mendygali Esengalievich |
| Previous names | Count 2 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA" is 120340017683. The company was registered on 21.03.2012 in Kazakhstan.
The registry lists Kushimov Mendygali Esengalievich as the head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA" is Zapadno-Kazahstanskaya Oblast, Kaztalovskii Raion, Taldiapanskii S.O., S.Taldiapan, Ulica K.Mendaliev, 27.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASSA" is Other types of loans not included in other groups (code 64929).
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