KREDITNOE TOVARISCHESTVO "TORT TULIK", TOO
Other types of loans not included in other groups
BIN 120540007930Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TORT TULIK" |
Name in Kazakh | "ТӨРТ ТҮЛІК" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TORT TULIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2022 |
Address | Batis Qazaqstan Oblisi, Aqjaiiq Aydan, Taipaq A.O., Taipaq A., Ulica I.Taimanova, 25 |
Registration date | 13.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica I.Taimanova , 25
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "TORT TULIK"» — BIN 120540007930
KREDITNOE TOVARISCHESTVO "TORT TULIK", TOO was registered on 13.05.2012.
llp «KREDITNOE TOVARISCHESTVO "TORT TULIK"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "TORT TULIK"» (BIN 120540007930) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Batis Qazaqstan Oblisi, Aqjaiiq Aydan, Taipaq A.O., Taipaq A., Ulica I.Taimanova, 25, 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 TOO «KREDITNOE TOVARISCHESTVO "TORT TULIK"»
The head of TOO «KREDITNOE TOVARISCHESTVO "TORT TULIK"» is Bekturganov Malik Kamidullievich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "TORT TULIK"» 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 "TORT TULIK"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "TORT TULIK"» 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.
Frequently asked questions
Similar companies10
- LIMITED LIABILITY PARTNERSHIP "DAMU KIDS ACADEMY"
- SEL'SKOHOZJAJSTVENNYJ PROIZVODSTVENNYJ KOOPERATIV "HAJRULLIN"
- LIMITED LIABILITY PARTNERSHIP "CELLOFORM EURASIA"
- LIMITED LIABILITY PARTNERSHIP "SHYRYN TULEGENOVA"
- SEL'SKOHOZJAJSTVENNYJ PROIZVODSTVENNYJ KOOPERATIV "SPK QAZYNA BQO"
- OB'EDINENIE SOBSTVENNIKOV IMUSCHESTVA "STROITEL', 29"
- OB'EDINENIE SOBSTVENNIKOV IMUSCHESTVA "ULITSA MUHITA DOM 121"
- LIMITED LIABILITY PARTNERSHIP "ANTON PINUGIN GROUP"
- LIMITED LIABILITY PARTNERSHIP "CRAFT DECOR"
- POTREBITEL'SKIJ KOOPERATIV "DNK ZKO 07"