KREDITNOE TOVARISCHESTVO DAMU-2012, TOO

Other types of loans not included in other groups

BIN 120340015756

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 60 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gazezov Medet ShabkatovichOfficer
KREDITNOE TOVARISCHESTVO DAMU-2012, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Satibaldi , 47

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO DAMU-2012» — BIN 120340015756

Last registry change: 16.03.2022

KREDITNOE TOVARISCHESTVO DAMU-2012, TOO was registered on 19.03.2012.

llp «KREDITNOE TOVARISCHESTVO DAMU-2012»: registration details and status

llp «KREDITNOE TOVARISCHESTVO DAMU-2012» (BIN 120340015756) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Kokterek A.O., Satibaldi A., Ulica Satibaldi, 47, 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 DAMU-2012»

The head of TOO «KREDITNOE TOVARISCHESTVO DAMU-2012» is Gazezov Medet Shabkatovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO DAMU-2012» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO DAMU-2012» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO DAMU-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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