LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT"

Other types of loans not included in other groups

BIN 140640002451
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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

Contacts26

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 West Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 181 total connections
  • 138 by founders
  • 6 by address
  • 6 by management
  • 26 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Microdistrict 10, 17

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT" — BIN 140640002451

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT" was registered on 03.06.2014.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT" (BIN 140640002451) has the status “Ликвидация”; dissolution date — 02.03.2026. Registered address — West Kazakhstan Region, Burlinskii Raion, Aksaiskaya A., Aksai, Microdistrict 10, 17, 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT" is Dzhantileev Eduard Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT" 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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