KREDITNOE TOVARISCHESTVO DAMU-2012, TOO
Other types of loans not included in other groups
BIN 120340015756No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO DAMU-2012» |
Name in Kazakh | "ДАМУ-2012" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO DAMU-2012" |
Status | Ликвидация |
Liquidation date | 10.03.2022 |
Address | Batis Qazaqstan Oblisi, Kaztalovka Aydan, Kokterek A.O., Satibaldi A., Street Satibaldi, 47 |
Registration date | 19.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 16.03.2022 |
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: 4
Connections and affiliations
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Satibaldi, 47
Locality
West Kazakhstan Region
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.
Limited liability partnership «KREDITNOE TOVARISCHESTVO DAMU-2012»: registration details and status
Limited liability partnership «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., Street Satibaldi, 47, 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 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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