LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT"
Other types of loans not included in other groups
BIN 140640002451No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІГІ "АҚСАЙ КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSAJ KREDIT" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АКСАЙ КРЕДИТ" |
Status | Ликвидация |
Liquidation date | 02.03.2026 |
Address | West Kazakhstan Region, Burlinskii Raion, Aksaiskaya A., Aksai, Microdistrict 10, 17 |
Registration date | 03.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts26
Business activity
Primary business activity OKED
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 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
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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