LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR"
Other types of loans not included in other groups
BIN 120340020297Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR" |
Name in Kazakh | "ЖАҢА- ДӘУІР" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЖАҢА-ДӘУІР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya oblast' , Казталовский Район, Жалпакталский С.О., С.Жалпактал, Ulica Arai , Дом 3, КВ. 2 |
Registration date | 28.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.03.2012 |
Branches | Not found |
Contacts60
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
- 401 total connections
- 324 by founders
- 6 by address
- 6 by management
- 60 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Arai , Дом 3
Unit
КВ. 2
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR" — BIN 120340020297
Last registry change: 28.03.2012
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR" was registered on 28.03.2012.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR" (BIN 120340020297) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Казталовский Район, Жалпакталский С.О., С.Жалпактал, Ulica Arai , Дом 3, КВ. 2, region — Zapadno-Kazahstanskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR" is Kydyrov Samat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (60 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHANA- DAUIR" 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.