KREDITNOE TOVARISCHESTVO «AKE», TOO
Other types of loans not included in other groups
BIN 120340004463No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AKE" |
Name in Kazakh | "ӘКЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AKE" |
Status | Ликвидация |
Liquidation date | 04.03.2022 |
Address | Batis Qazaqstan Oblisi, Shingirlau Aydan, Shingirlau A.O., Shingirlau A., Street Utemisova, 85/2 |
Registration date | 06.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts4
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
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Utemisova, 85/2
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «AKE»» — BIN 120340004463
Last registry change: 06.03.2022
KREDITNOE TOVARISCHESTVO «AKE», TOO was registered on 06.03.2012.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «AKE»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «AKE»» (BIN 120340004463) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Batis Qazaqstan Oblisi, Shingirlau Aydan, Shingirlau A.O., Shingirlau A., Street Utemisova, 85/2, 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 «AKE»»
The head of TOO «KREDITNOE TOVARISCHESTVO «AKE»» is Rziev Nurbek Bahtygalievich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «AKE»» 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 «AKE»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «AKE»» 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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